DOSSIERS / LA PLAZA
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Company dossier

LA PLAZA

FRANCE · COMPANY · INCORPORATED 2011-04-06
KYBE ID: FR-531539336 · 531539336 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LA PLAZA
fr_insee
531539336
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-04-06
fr_insee
2 AV DU MARECHAL LECLERC, 08000 CHARLEVILLE-MEZIERES
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM BEN MOHAMED KEFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif