DOSSIERS / AUX PETITS DELICES
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AUX PETITS DELICES

FRANCE · COMPANY · INCORPORATED 2013-06-18
KYBE ID: FR-793588005 · 793588005 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
AUX PETITS DELICES
fr_insee
793588005
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-18
fr_insee
CENTRE COMMERCIAL CHARRAS, 92400 COURBEVOIE
fr_insee
56.10A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AFCHAactiveALAIN DELANNAY-MOISANdissolvedANDREE VERDRAUdissolvedARMAND BERTRANDdissolvedBERNARD THEPHAUTactiveCAROLL BAGADIEdissolvedCHARLAS ASIATIQUE ARTdissolvedCHARRAS ESPACE CADEAUXactiveCITTA 2000dissolvedCLAUDE CADUCdissolvedCLAUDINE LESECHEdissolvedDEZAMIE SARLactiveEMMANUEL FROCHCWAJGdissolvedGINETTE LE BIHANdissolvedGUY MARCEL VEYSSIERdissolvedHANABI STYLEdissolvedINDIVISION VIGOUROUXactiveJEAN PIERRE VILLAdissolvedJOSELINE DE MEERSCHMANNdissolvedLA SAVOIEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 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