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Company dossier

FRENCH RIVIERA DRINKS

FRANCE · COMPANY · INCORPORATED 2015-04-30
KYBE ID: FR-811185131 · 811185131 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFRENCH RIVIERA DRINKS

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Registration811185131

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-04-30

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Registered address7 RUE BARLA, 06300 NICE

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Industry46.34Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

7 BARLAdissolved AGNES LIAUactive ALLIANCE CONSEIL RIVIERAactive ASSOdissolved AZELactive BFDdissolved CAPTELdissolved CLAR'AZUR VIDEOactive ESMAIN HEDHILIdissolved EURO ASIAN GLOBAL TRADINGactive EYEPRODdissolved GIUSEPPE ANTINOROactive HASSEN TOURKIactive HORS CADREdissolved HUMA NICE 06active INDIAactive ISMAEL ANTONIO ANTOLIdissolved JEAN ADOLPHE FRIEDLANDERdissolved JEREMY ET LES AUTRESdissolved JM BULLYdissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
GIROLAMO D'AGOSTINO	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 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

2 events

2016-06-02Jugement d'ouverture de liquidation judiciaire

2017-11-28Jugement de clôture pour insuffisance d'actif