DOSSIERS / LE BAR LA FELINE 2
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Company dossier

LE BAR LA FELINE 2

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-811903160 · 811903160 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE BAR LA FELINE 2
fr_insee
811903160
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-09
fr_insee
6 RUE VICTOR LETALLE, 75020 PARIS
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS FRANCOIS CLAUDE RAYAPOULLEdissolvedCAROLE BILLOUDdissolvedCAROLINE GEORGETTE MONTSERRAT BATAILLONdissolvedCASSITA TROPICALEactiveCOPR 6 RUE VICTOR LETALLE 75020 PARISactiveDENTIMMOactiveEXCES DE ZELEactiveJULIE GAUTIERdissolvedLA FELINE 2activeLE SCENOBARdissolvedL'ILE IVOIREactiveMARIE-ANDREE CAROdissolvedMARIE ANYSE ZOPIREdissolvedMIJO TdissolvedMOHAMED BENGHANEMdissolved[ND]active[ND]activeS.C. IMMOBILIERE LETALLE SARL BOILEAUactiveSTEF OUHIMI ET OUARIactiveTOUFIK OUARIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
YANNICK BillardPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-11

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif