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Company dossier

SUNDARBAN CAFE

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838832871 · 838832871 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSUNDARBAN CAFE

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Registration838832871

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-04-11

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Registered address151 RUE LA FAYETTE, 75010 PARIS

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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

8 total

ABDELAZIZ HEBAdissolved ABDESLAM LAKEHALdissolved ELIE BOT BOLactive MEBAREK DAOUDdissolved MEZIANE BEDOUDdissolved MOHAMED ABBASdissolved [ND]active

People with significant control

1 people

Name	Role	From	Source
UJJAL Paul	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-18

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2021-03-18Jugement d'ouverture de liquidation judiciaire

2024-05-15Jugement de clôture pour insuffisance d'actif