DOSSIERS / EPICERIE SERVAN
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EPICERIE SERVAN

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818874992 · 818874992 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EPICERIE SERVAN
fr_insee
818874992
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-07
fr_insee
2020-12-28
fr_insee
22 RUE JEAN-JACQUES ROUSSEAU, 33000 BORDEAUX
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE MOURINS D ARFEUILLEdissolvedASSOCIATION DES COMMERCANTS DE LA RUE JEAN JACQUES ROUSSEAUactiveASSOCIATION SELESAOactiveCAMIDAdissolvedCHILDREN OF ROCKactiveCHRISTOPHE CLEMENTactiveDANIEL KILIANdissolvedDELTA 9activeEMERGIZactiveGEORGIOS PAPAEFSTRATIOUactiveGRUNDLSEEdissolvedGUILLAUME DAVANTactiveHICHAM ASSALMIdissolvedJEANNE VAN MONCKHOVENactiveJEAN PIERRE SEMONINdissolvedKARIN ANNE MARIE CLAUDE COLINETdissolvedLE CADRE CAFE VELOactiveMAEL FETOUHdissolvedMAISON SERVANdissolved[ND]dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
THOMAS CAPDEVILLEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

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 2019-11-27

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off