DOSSIERS / CAPPADOCE
← SearchExport PDF
Company dossier

CAPPADOCE

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840254023 · 840254023 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
CAPPADOCE
fr_insee
840254023
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-08
fr_insee
2025-02-05
fr_insee
115 BD JEAN MOULIN, 49100 ANGERS
fr_insee
56.10C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI BEN DHIFALLAHDirecteur général déléguéFrance registry
SLAH DHIFALLAHPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-31

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

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