DOSSIERS / CAZA DI PIZZA
← SearchExport PDF
Company dossier

CAZA DI PIZZA

FRANCE · COMPANY · INCORPORATED 2014-07-18
KYBE ID: FR-803569441 · 803569441 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAZA DI PIZZA
fr_insee
803569441
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-18
fr_insee
2021-01-27
fr_insee
20 RUE ANTOINE LUMIERE, 69150 DECINES-CHARPIEU
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE MAITRE DUBOISAdministrateur—France registry
FAKIR TERSIMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off