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Company dossier

NEW YORK DINER

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-811878339 · 811878339 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNEW YORK DINER

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Registration811878339

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-06-09

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Registered address20 RUE BARA, 69003 LYON

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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

15 total

ABDELRRAZAK LABCHAKdissolved ALEXANDRE KOLIKOWSKIactive ANDRE ANTOINE TORRESactive AURELIE PARCEROdissolved AZIZA BENALIdissolved ENSEMBLE SOLIDAIRE LYONNAIS DE MUSIQUEactive GOALBALL CLUB LYON'S GOLDEN FLASHactive HAMMED MAJIDdissolved Jeanne Cecile Marie FAURIEactive JOSEPHINE VEYREactive [ND]active SOPHIE MOUCHOTTEdissolved THOMAS RAMOS-MARTINSactive VINCENT KEYVAN MOLAVIdissolved

People with significant control

1 people

Name	Role	From	Source
SONIA MOUELHI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-11

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2020-03-11Jugement d'ouverture de liquidation judiciaire

2020-09-22Jugement de clôture pour insuffisance d'actif