DOSSIERS / CHOCOLAT PISTACHE CARNOT
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Company dossier

CHOCOLAT PISTACHE CARNOT

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828333625 · 828333625 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHOCOLAT PISTACHE CARNOT
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828333625
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dissolved
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Limited liability company (SARL)
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2017-03-15
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2022-12-16
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156 AV CARNOT, ET RUE FERROUL, 08000 CHARLEVILLE-MEZIERES
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10.71C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI BENBEKKOUPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CHOCOLAT PISTACHE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-26

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

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