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Company dossier

CASA BELLA

FRANCE · COMPANY · INCORPORATED 2016-01-29
KYBE ID: FR-818098014 · 818098014 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
CASA BELLA
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818098014
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dissolved
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Limited liability company (SARL)
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2016-01-29
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213 RUE ARISTIDE BRIAND, 76600 LE HAVRE
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56.10C
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
AL FAZALShared registered address · 6 share thisANDRE LEFRANCOISShared registered address · 6 share thisEURO WAY MEGASTORP'SShared registered address · 6 share thisABDELKARIM OUNISShared registered address · 6 share thisSOPHIE MARIE ODETTE BISSONShared registered address · 6 share thisUMUTShared officer / director · 9 share thisMED ALSACEShared officer / director · 9 share thisALLIA 96Shared officer / director · 9 share thisD.T.CShared officer / director · 9 share thisMAC CHIKENShared officer / director · 9 share thisIZBATShared officer / director · 9 share thisIHBTPShared officer / director · 9 share thisAL-FAZAL BOUCHERIEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
YOUNAS MIRZAPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif