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Company dossier

LA ROMANESCA

FRANCE · COMPANY · INCORPORATED 2012-02-18
KYBE ID: FR-540025830 · 540025830 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameLA ROMANESCA

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Registration540025830

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-02-18

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Registered address24 RUE BEETHOVEN, 69200 VENISSIEUX

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abdelghani Ilyas Sedratiactive Abdelkader Essaddik Zireguedissolved ABDELMOUMENE TIAIBAdissolved A Lisette Ekoumé Nkouambencactive Avni Hasaniactive BELKACEM MAHAMMEDIdissolved BLUE SKYactive BRAHIM NADJOUIdissolved DJAMEL RASENNADJAactive DJENABOU COULIBALYactive FERMED AGENCEMENTSactive HICHAM GHELLABdissolved Imane Oumelkheir BENDAHGANEactive JULIETTE IROactive Laetitia Bocquetactive MOHAMED ALI ABDELLIdissolved MOHAMED-IMAD HABIBIdissolved MOULDI CHAHEDdissolved [ND]dissolved [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2013-05-30Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2013-09-10Jugement de clôture pour insuffisance d'actif