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Company dossier

CASA DELLA MODA

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: FR-792160723 · 792160723 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameCASA DELLA MODA

fr_insee

Registration792160723

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-03-29

fr_insee

Registered address4 IMP DES FRERES LUMIERE, 38300 BOURGOIN-JALLIEU

fr_insee

Industry47.71Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.J.T.dissolved AZ2Tactive BTP SLHactive CELS CLIMATISATIONdissolved DA-INVESTactive DOMARTYdissolved ECOSOL'Ractive ENTRE NOUS FRANCEactive ESTRELLA CONCEPTactive FLORIAN VISUALactive JIRYGOdissolved LA LOCO'WORKINGdissolved LPPactive Mathilde Fanny Boyer de la Girodayactive PRESTIGE TOITURE 38active SS2Iactive STEMARdissolved Tatiana Carlierdissolved VALERIE JULLIENactive YANN LEYRISactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 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

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2014-01-07Jugement d'ouverture de liquidation judiciaire

2014-11-04Jugement de clôture pour insuffisance d'actif