DOSSIERS / BOULANGERIE DE LA PLACE
← SearchExport PDF
Company dossier

BOULANGERIE DE LA PLACE

FRANCE · COMPANY · INCORPORATED 2013-02-04
KYBE ID: FR-790920771 · 790920771 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOULANGERIE DE LA PLACE
fr_insee
790920771
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-02-04
fr_insee
2024-11-28
fr_insee
36 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
10.71C
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
JAMEL TLIHAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOULANGERIE DES LACS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-14

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Rétractation de prononcé de liquidation judiciaire sur tierce opposition
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off