DOSSIERS / EPICIER DU ROCHER
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EPICIER DU ROCHER

FRANCE · COMPANY · INCORPORATED 2013-12-16
KYBE ID: FR-799117833 · 799117833 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EPICIER DU ROCHER
fr_insee
799117833
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dissolved
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Limited liability company (SARL)
fr_insee
2013-12-16
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15 BD MARX DORMOY, 93190 LIVRY-GARGAN
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47.29Z
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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

1 people
NameRoleFromSource
DAOUDA DIALLOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-07

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif