DOSSIERS / ITALIAN CAFFE
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Company dossier

ITALIAN CAFFE

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-814952149 · 814952149 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ITALIAN CAFFE
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814952149
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dissolved
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Limited liability company (SARL)
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2015-11-30
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2020-08-28
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12 ESP ROBERT VASSE, 84800 L'ISLE-SUR-LA-SORGUE
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SEBASTIEN ONDELAdministrateur—France registry
CORALIE JULIENPrésident—France registry
LAURENCE VELAYPrésident—France registry
SEBASTIEN GUERRINIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off