DOSSIERS / IL CAFFE DI PARMA
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Company dossier

IL CAFFE DI PARMA

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819282401 · 819282401 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IL CAFFE DI PARMA
fr_insee
819282401
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dissolved
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Limited liability company (SARL)
fr_insee
2016-03-25
fr_insee
2023-10-18
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18 RUE D ALLAGNAT, CENTRE COMMERCIAL JAUDE, 63000 CLERMONT-FERRAND
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56.10A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAUSTO ANTUNES FERNANDESPrésident—France registry
MARIA-CANDIDA RICA DA SILVAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-25

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off