DOSSIERS / MEDOC WINE LOGISTIC
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Company dossier

MEDOC WINE LOGISTIC

FRANCE · COMPANY · INCORPORATED 2014-10-10
KYBE ID: FR-805123460 · 805123460 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MEDOC WINE LOGISTIC
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805123460
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dissolved
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Simplified joint-stock company (SAS)
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2014-10-10
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2021-02-02
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CHEMIN DE LA MOTHE, 33112 SAINT-LAURENT-MEDOC
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11.02B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO DE NATALEDirecteur général délégué—France registry
PHB CONSEILS & PARTICIPATIONSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORDEAUX WINE LOGISTIC · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off