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Company dossier

AL DENTE

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829413103 · 829413103 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAL DENTE

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Registration829413103

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-05-04

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Registered address36 AV D ALBIGNY, 74000 ANNECY

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Industry56.10C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AD COMMUNICATIONSdissolved ALAIN JEAN CLAUDE CECCONactive ARMELLE PIERACHEdissolved AU CAMELEONdissolved B.C.K.dissolved CLAUDINE FERREdissolved CONFIDENCEactive ETdissolved FRANCOISE SUZANNE COMBETdissolved GISELE LELORAINdissolved JULIE GRUETdissolved LE POCO LOCOactive LOLAdissolved MADAME COLINEactive MARIELLE DUFOURactive MATHIS CECCONdissolved [ND]active [ND]active PFRactive PIERRE MONTVIGNIER-MONETdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
ABDELOUAHEB ZARROUG	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 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

Clustered address

Composite risk score32/100

Insolvency timeline

3 events

2018-09-19Jugement de conversion en liquidation judiciaire

2019-07-09Jugement de clôture pour insuffisance d'actif