DOSSIERS / EPICERIE ANTEP DU CENTRE
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Company dossier

EPICERIE ANTEP DU CENTRE

FRANCE · COMPANY · INCORPORATED 2011-04-28
KYBE ID: FR-532001930 · 532001930 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPICERIE ANTEP DU CENTRE
fr_insee
532001930
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-28
fr_insee
6 RUE DU MARTEAU, 67600 SELESTAT
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISMAIL DURMAZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-11

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif