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Company dossier

LES MERINIDES RESTO PRO

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-838197911 · 838197911 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLES MERINIDES RESTO PRO

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Registration838197911

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-03-20

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Dissolved2022-09-27

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Registered address32 AV VICTORIA, 03200 VICHY

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Industry56.10A

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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

16 total

ALI FERDJAOUIdissolved AS NETTOYAGE 03active BEN AMAR DEKIOUKdissolved CLEMENT ROPIOTdissolved COPROP 32 AV VICTORIAdissolved JEAN JACQUES PICLINdissolved LILIANE ANDRUETTEdissolved MOHAMMAD NAZARIdissolved MOSTAFA MOHAMED ETAGDIactive [ND]active [ND]active PAULINE ARNAUDdissolved P.L.C. SERVICEdissolved SUZANNE MORELdissolved WILLIAM FRANCOISdissolved

People with significant control

1 people

Name	Role	From	Source
ZOUHEIR BABOUR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

5 events

2019-09-17Jugement d'ouverture de liquidation judiciaire

2020-10-14Dépôt de l'état des créances

2021-09-20Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2022-09-27Jugement de clôture pour insuffisance d'actif

2022-09-27Dissolved / struck off