KYBE — See who's really behind any company

Company dossier

PLAZA

FRANCE · COMPANY · INCORPORATED 2013-06-12
KYBE ID: FR-793997248 · 793997248 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal namePLAZA

fr_insee

Registration793997248

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-06-12

fr_insee

Registered address5 RUE D'ORFEUIL, 28100 DREUX

fr_insee

Industry47.71Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

FAZ'ELLEactive LE PANIER GOURMANDdissolved MATHOLEXdissolved MEDINAdissolved MILOUDIdissolved NISWAdissolved ZINAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2014-06-26Jugement d'ouverture de liquidation judiciaire

2015-12-15Jugement de clôture pour insuffisance d'actif