DOSSIERS / MEDINA CAFE
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Company dossier

MEDINA CAFE

FRANCE · COMPANY · INCORPORATED 2016-10-06
KYBE ID: FR-822971172 · 822971172 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MEDINA CAFE
fr_insee
822971172
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-06
fr_insee
3 RUE THIBAULT-CARTE, 49300 CHOLET
fr_insee
56.10C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NABIL CHABBIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-20

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

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif