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Company dossier

LE PETIT PARADIS

FRANCE · COMPANY · INCORPORATED 2016-06-08
KYBE ID: FR-820756302 · 820756302 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE PETIT PARADIS

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Registration820756302

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-06-08

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Registered address404 BD DE GRAVILLE, 76600 LE HAVRE

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Industry56.30Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

ALINE DUVALdissolved CORINNE BACHELETdissolved MOHAMED HAMZAOUIdissolved PASCAL ALBERT GABRIEL ROUSSEEdissolved

People with significant control

2 people

Name	Role	From	Source
ARAB REBANI	Président	—	France registry
SALEM REZZIG	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2017-05-19Jugement d'ouverture de liquidation judiciaire

2018-02-02Jugement de clôture pour insuffisance d'actif