DOSSIERS / LA FARANDOLE DES GLACES
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Company dossier

LA FARANDOLE DES GLACES

FRANCE · COMPANY · INCORPORATED 2013-01-16
KYBE ID: FR-790535017 · 790535017 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA FARANDOLE DES GLACES
fr_insee
790535017
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dissolved
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Limited liability company (SARL)
fr_insee
2013-01-16
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5 PL PUGET, 83000 TOULON
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56.10C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AASTRADactiveASS A VOTRE ECOUTEactiveASS FORET FUTURactiveASSO PASSERELLEdissolvedBATOMAactiveCHRISTIANE BRIDOUXdissolvedCLETALUdissolvedENTREPRISE GENERALE LE CHARPENTIER JOSEPHdissolvedF E R A Z S.A.R.L.dissolvedF.P.M.dissolvedFRATELLOdissolvedGERARD FAVIERdissolvedINTERCEPTdissolvedJACQUES GOURRETdissolvedJEAN FRANCOIS ALTETdissolvedJEAN PIERRE LYdissolvedKARINE KATIA SARRATdissolvedL ATELIER DE L ELECTRO MENAGERdissolvedLED ACADEMYactiveLES ATELIERS ESTHETIQUESactive

+15 more

People with significant control

2 people
NameRoleFromSource
DAVID DEMAERTELAEREPrésident—France registry
KARIMA SAMIHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 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
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif