DOSSIERS / L'APERO CATALAN
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Company dossier

L'APERO CATALAN

FRANCE · COMPANY · INCORPORATED 2011-04-20
KYBE ID: FR-531817880 · 531817880 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'APERO CATALAN
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531817880
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dissolved
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Limited liability company (SARL)
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2011-04-20
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2015-02-09
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9 RUE DES LICES, 66000 PERPIGNAN
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEVIN ROGER JEAN LOUIS MENCHONAdministrateur—France registry
KEVIN ROGER JEAN-LOUIS MENCHONPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'APERO CATALAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-16

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif