DOSSIERS / CAFE DE L'ETOILE
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Company dossier

CAFE DE L'ETOILE

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828646885 · 828646885 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAFE DE L'ETOILE
fr_insee
828646885
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-30
fr_insee
8 RUE DU PRE BENEVIX, 74300 CLUSES
fr_insee
56.30Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOUBACAR TANZEdissolvedCAFE DES AMISdissolvedCAROLINE PIRODdissolvedCASAdissolvedCENGIZ CAKIRdissolvedCHLOE MARIE ALICE ALEXANDREdissolvedCHRISTIANE DHOTEdissolvedDELPHINE FIZELIERactiveDENISE FELISAZactiveEFOactiveFAMYdissolvedINDIVISION BOUCHET S ET COLIN JFactiveJEAN BERTRAND JEAN-BERTRAND LATAILLADEdissolvedKLEI GROUPactiveLE CALADOISdissolvedL'INTERDITactiveL SCHLUCKdissolvedMARIE PAULE JEANNE PROSTdissolvedMARYLENE BASSANOdissolvedMEHMET TANLIdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
HALIL IBRAHIM PEKDEMIRPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-31

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif