DOSSIERS / LE PALMIER
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Company dossier

LE PALMIER

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: FR-838407351 · 838407351 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE PALMIER
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838407351
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dissolved
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Limited liability company (SARL)
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2018-03-22
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2023-08-25
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10 IMP DU PETIT CASINO, 14600 HONFLEUR
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56.10C
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAPHA OUAHIMPrésident—France registry
YOUSSEF OUAHIMPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 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

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off