DOSSIERS / CHOCOLAT PISTACHE VILLERS
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CHOCOLAT PISTACHE VILLERS

FRANCE · COMPANY · INCORPORATED 2013-09-23
KYBE ID: FR-797393410 · 797393410 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHOCOLAT PISTACHE VILLERS
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797393410
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dissolved
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Limited liability company (SARL)
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2013-09-23
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2022-12-16
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38 RUE JEAN JAURES, 08000 VILLERS-SEMEUSE
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10.71C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI BENBEKKOUPrésident—France registry
SMAEL BENBEKKOUPrésident—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 (SARL CHOCOLAT PISTACHE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-24

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 d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off