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Company dossier

LA RIVIERA

FRANCE · COMPANY · INCORPORATED 2015-08-07
KYBE ID: FR-812963627 · 812963627 · 3 sources

RISK SCORE47MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLA RIVIERA

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Registration812963627

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-08-07

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Registered address90 RTE DE BAYONNE, 31300 TOULOUSE

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Industry56.30Z

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Share capital€25,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANIBURactive COMPTOIR TOULOUSAIN DU CARRELAGEdissolved GARRAIAdissolved JEAN PAUL GARRAIAdissolved MJCdissolved SALAISONS ARTISANALES DE LACAUNEdissolved SARL SARAHdissolved SAS PHENIXdissolved SCI AREVdissolved SCI MARTYdissolved

People with significant control

1 people

Name	Role	From	Source
SERGE AZZOLINI	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-15

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Composite risk score47/100

Insolvency timeline

4 events

2018-02-15Jugement d'ouverture de liquidation judiciaire

2018-12-14Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2019-01-15Dépôt de l'état des créances

2019-03-21Jugement de clôture pour insuffisance d'actif