DOSSIERS / HAVANE BODEGA
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Company dossier

HAVANE BODEGA

FRANCE · COMPANY · INCORPORATED 2012-06-07
KYBE ID: FR-751912072 · 751912072 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HAVANE BODEGA
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751912072
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dissolved
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Limited liability company (SARL)
fr_insee
2012-06-07
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2020-09-14
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37 RUE DE LA PAIX, 44390 NORT-SUR-ERDRE
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56.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED CHAIBDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

4 events
Autre jugement d'ouverture
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off