DOSSIERS / SARL DOLCE
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Company dossier

SARL DOLCE

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-532627676 · 532627676 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
SARL DOLCE
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532627676
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dissolved
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Limited liability company (SARL)
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2011-05-30
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ZONE DE LA BELLE FONTAINE, 57155 MARLY
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI MOKHTARPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-12

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif