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Company dossier

GROUPE LATINA

FRANCE · COMPANY · INCORPORATED 2010-05-27
KYBE ID: FR-522179415 · 522179415 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGROUPE LATINA

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Registration522179415

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-05-27

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Registered address7 GRAND'RUE, 68150 RIBEAUVILLE

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Industry56.10C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BIERSTUB VILLE DE NANCYdissolved CHRISTIAN MARC LANNOYdissolved CLAUDETTE SENEZEdissolved FREDERIC PELLETIERdissolved JEAN GEORGES MATTERdissolved JEANINE JEANNINE OBERLINdissolved L'ANTRE DE BACCHUSdissolved LELEdissolved MICHAEL COSENZAactive NATHALIE MARIE KRUMBdissolved NICOLAS AUTEMdissolved NOPRAactive O'GRINCHEUXactive PHILIPPE BUCHdissolved PIZZERIA LE RIBEAUdissolved PRANOdissolved RACHEL MATTERdissolved SARL WOEHL GABYdissolved SYND COPROP RESIDENCE VILLE DE NANCYactive

People with significant control

1 people

Name	Role	From	Source
HUGO MIGUEL VENTURA MACHADO (NOM D'USAGE : MACHADO)	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

6 events

2013-12-10Jugement d'ouverture d'une procédure de redressement judiciaire

2014-10-07Dépôt de l'état des créances

2014-12-09Jugement de plan de redressement

2022-10-18Autre jugement et ordonnance

2023-07-19Dépôt de l'état des créances

2024-03-12Jugement de clôture pour insuffisance d'actif