DOSSIERS / LE PETIT CASABLANCA
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Company dossier

LE PETIT CASABLANCA

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-829755636 · 829755636 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE PETIT CASABLANCA
fr_insee
829755636
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dissolved
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Limited liability company (SARL)
fr_insee
2017-06-01
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22 RUE ARSENE D'ARSONVAL, 66100 PERPIGNAN
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56.10C
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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

2 people
NameRoleFromSource
NOURA EL KOKOUCHIAdministrateur—France registry
NOURA EL KOKOUCHIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CASABLANCA MAS BALANDE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100