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Company dossier

D ICI ET D AILLEURS

FRANCE · COMPANY · INCORPORATED 2010-10-18
KYBE ID: FR-527686265 · 527686265 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameD ICI ET D AILLEURS

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Registration527686265

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-10-18

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Registered address6 AV DU MARECHAL JOFFRE, 34240 LAMALOU-LES-BAINS

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Industry55.10Z

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BOULANGERIE PATISSERIE CAZALSdissolved CHALOUVICdissolved CHRISTINE IMMACULA BARBAGLIdissolved JOELLE CHEVALIERdissolved JULIEN PUNAdissolved L'ESSENTIELdissolved LOUCHAVICdissolved LUCIEN MARC FRANCOIS MIRMANdissolved MARIE FRANCE DANIELdissolved NATHALIE SIMONE BOUVARDactive [ND]active [ND]active [ND]dissolved PIETRO D ANGELOdissolved VICCHALOUactive

People with significant control

1 people

Name	Role	From	Source
OLIVIER GIORDANO	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-23

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2019-01-23Jugement d'ouverture de liquidation judiciaire

2019-10-21Dépôt de l'état des créances

2020-02-26Jugement de clôture pour insuffisance d'actif