DOSSIERS / CAFE DE L'ESPOIR
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Company dossier

CAFE DE L'ESPOIR

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824301642 · 824301642 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAFE DE L'ESPOIR
fr_insee
824301642
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-14
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55 BD D'ALSACE, 57070 METZ
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM 57activeALAIN BERGdissolvedALBENA PANOVAdissolvedANKARA LORRAINEdissolvedBARIS AKKAYAdissolvedCELAL ORALdissolvedCIRTAactiveCOIFFURE SEBASTOPOLdissolvedCROQ'POMdissolvedCYBER PLUSdissolvedDEDEdissolvedELFRIEDE UDERMANNdissolvedEPICERIE BOUCHERIE ESES'LIdissolvedEURO CASH VIANDEdissolvedEURO ORIENTactiveFAHRI KAZAKOGLUdissolvedFAVORITAdissolvedFOR MENdissolvedGAFUR CINARdissolvedGINETTE KADRIdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA BRAHMIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif