DOSSIERS / PALMIYE
← SearchExport PDF
Company dossier

PALMIYE

FRANCE · COMPANY · INCORPORATED 2011-05-17
KYBE ID: FR-531267052 · 531267052 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PALMIYE
fr_insee
531267052
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-17
fr_insee
4 RUE DE GORGES, 44000 NANTES
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM KAVALPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-22

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif