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Company dossier

CLEMENTINE RESTAURATION

FRANCE · COMPANY · INCORPORATED 2014-03-28
KYBE ID: FR-801358011 · 801358011 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCLEMENTINE RESTAURATION

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Registration801358011

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-03-28

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Registered address31 RUE BONAPARTE, 06300 NICE

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Industry56.10A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Anaelle Combessiesactive ANIS VERTdissolved ASSEDO DISTRIBUTIONdissolved AU PIED DU PORTdissolved AZUR SHOPdissolved BIO RIVIERAdissolved BLUE BAY IMMOBILIERactive CARLETTO FADDAdissolved CHEBREEactive CHRISTOPHE PAUL LUCIEN FOSTINELLIdissolved CTIM BONAPARTEactive GUY HEBERTdissolved INDIVISION CHESNIER GOUTARDdissolved JEANINE NICOLINOdissolved LA TRACTIONdissolved MARTINE BINDAdissolved MIREILLE CHAUMETONdissolved [ND]active [ND]dissolved [ND]dissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
CLEMENTINE ALLISSONE PATRICIA GANOVELLI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-08

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

1 events

2015-01-08Jugement d'ouverture de liquidation judiciaire