DOSSIERS / CAFE DES AMIS
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CAFE DES AMIS

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828433383 · 828433383 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAFE DES AMIS
fr_insee
828433383
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-17
fr_insee
64 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
47.89Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HABIBULA AliPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-12

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif