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Company dossier

FRANCE ESPAGNE EPICERIE

FRANCE · COMPANY · INCORPORATED 2012-04-23
KYBE ID: FR-750956153 · 750956153 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCE ESPAGNE EPICERIE

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Registration750956153

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-04-23

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Registered address10 PL PUY PAULIN, 33000 BORDEAUX

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Industry47.11B

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Share capital€10,970

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

B.D.H.active BIGOBASKdissolved EGDdissolved ELIZABETH DANTINdissolved FEE & SOLBESdissolved FRANCE ESPAGNE EPICERIE PARISdissolved FRANCE ESPAGNE EPICERIE PARIS DAUSMESNILdissolved IBERICdissolved JEAN PIERRE FRANCOIS DANTINdissolved JOEL COUTURAdissolved LES FILLESdissolved [ND]dissolved RMdissolved SDIactive STEPHANIE NANTENAINA RADAVIDSONactive

People with significant control

1 people

Name	Role	From	Source
FRANCK LABBE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-02

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2019-10-02Jugement d'ouverture de liquidation judiciaire

2023-01-10Dépôt de l'état des créances

2024-02-21Jugement de clôture pour extinction du passif