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Company dossier

THE PARIS LIQUOR STORE

FRANCE · COMPANY · INCORPORATED 2013-02-28
KYBE ID: FR-791518541 · 791518541 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTHE PARIS LIQUOR STORE

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Registration791518541

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-02-28

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Registered address29 RUE DU QUATRE SEPTEMBRE, 75002 PARIS

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Industry46.34Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN APPEREdissolved BENOIT PILLOTactive BERNARD DOUCEactive BLACK SWEETactive BORUIdissolved CHRISTIANE JAVELLYactive CLAIRE MARIE QUETTIERactive DANIELLE MALLECOTactive HAMID SMAIL AIT OUAKLIdissolved IMAN DELIMIactive INDIVISION MALLECOT JACQUES ET DANIELLEactive JACQUES RIVESdissolved [ND]active [ND]active [ND]dissolved SARL GI CONSULTINGactive SCI AVAdissolved SERGE GASactive SIMONE MAZZONIactive SK LE CORNERactive

+2 more

People with significant control

1 people

Name	Role	From	Source
THOMAS Barclay	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-31

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2018-02-13Autre jugement prononçant

2018-08-31Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2018-10-04Dépôt de l'état des créances

2025-02-19Jugement de clôture pour insuffisance d'actif