DOSSIERS / 168 SUPERMARCHE
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Company dossier

168 SUPERMARCHE

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808284962 · 808284962 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
168 SUPERMARCHE
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808284962
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dissolved
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Limited liability company (SARL)
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2014-12-12
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Z.A.C DE DESMARAIS, LOCAL AU RDC, 97100 BASSE-TERRE
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47.11B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD THOMAS MAYOUTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-21

Risk journey — why 28?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif