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Company dossier

EPICERIE DE LA PLACE

FRANCE · COMPANY · INCORPORATED 2011-09-23
KYBE ID: FR-534831920 · 534831920 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameEPICERIE DE LA PLACE

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Registration534831920

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-09-23

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Registered addressPL SAINTE JEHANNE DE FRANCE, 47520 LE PASSAGE

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Industry47.11B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BERNADETTE GALLETdissolved CATHERINE NAMactive GILBERT LOUIS DANIEL SANSONactive GUY YVES DESCOMPSactive JACQUELINE BARVILLEdissolved JEAN-FRANCOIS GONGORAdissolved JOSETTE CANTAUdissolved Loris Charles Felix CUESTAactive MAGALI DESCOMPSdissolved MARGUERITE CORNAGGIAdissolved MICHEL ROBERT CHRISTOPHE CHARKOOSdissolved NADINE MUSdissolved ODETTE COURSEdissolved OLIVIER ALAIN JACQUES ALEXANDRE GARNAUDdissolved PIERRE HERMETdissolved PILATES TOUCH 9dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-29

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2013-01-29Jugement d'ouverture de liquidation judiciaire

2014-02-04Jugement de clôture pour insuffisance d'actif