DOSSIERS / PACA HALLAL FOOD
← SearchExport PDF
Company dossier

PACA HALLAL FOOD

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538620717 · 538620717 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
PACA HALLAL FOOD
fr_insee
538620717
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-19
fr_insee
ALL D'HELSINKI, RUE HELSINKI JEAN MONNET, 83500 LA SEYNE-SUR-MER
fr_insee
10.89Z
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
BEYTULLAH KUPCUKPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif