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Company dossier

IL ETAIT UNE FOIS...

FRANCE · COMPANY · INCORPORATED 2010-11-02
KYBE ID: FR-528598212 · 528598212 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameIL ETAIT UNE FOIS...

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Registration528598212

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2010-11-02

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Registered address7 PL D ARMES, 83000 TOULON

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Industry47.79Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMINATA SAKHOdissolved BENKHALEF AKILA BENRAHALactive CAMILLE LEGRANDactive CESARI ET EXCOFFIERdissolved COMET STUDIOdissolved CRESCENDOdissolved FREDERIC FIZELSONdissolved LABORATOIRE ROCCAdissolved LAURA JAFFREactive L'ESCALIER A CALIFOURCHONdissolved MALGORZATA BORYSEWICZactive MONCEF BENKHALEFactive [ND]active NEGOCE TRAVAUX SERVICESdissolved NICOLE ANTONIA DANIELE SPOSITOdissolved PAUL CESARIdissolved SANDY UZANactive SCDF CESARI ET BERNOUDdissolved SCI BLdissolved SCI SANJAKOactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-02-18Jugement d'ouverture de liquidation judiciaire

2014-06-05Jugement de clôture pour insuffisance d'actif