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Company dossier

LE SUCRE-SALE

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812640423 · 812640423 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE SUCRE-SALE

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Registration812640423

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-07-23

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Dissolved2022-12-05

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Registered address44 RUE DU FOUR A CHAUX, 97410 SAINT-PIERRE

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Industry10.71C

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AMICALE LAIQUE SUD ACTIONSactive BOULANGERIE-PATISSERIE ZEGANADINdissolved CHARLES ANTOINE FRANCK REBECAactive CMCactive HANDIVERTdissolved LE FOUR VANILLEdissolved LOUIS SERGE ZEGANADINdissolved LUNETTE BAR BY MICKYdissolved MARIE MICKAELLE LAURETdissolved RONNIE ALEXANDRE SCHACHTERdissolved ZEGANADIN SARLdissolved

People with significant control

1 people

Name	Role	From	Source
KEVIN DINADAYALENE AMONY	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-27

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

7 events

2020-10-27Jugement d'ouverture d'une procédure de redressement judiciaire

2021-05-11Jugement de conversion en liquidation judiciaire

2021-11-29Dépôt de l'état des créances

2022-03-08Jugement de faillite personnelle

2022-11-08Jugement de clôture pour insuffisance d'actif

2022-12-05Dissolved / struck off