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Company dossier

DA GIULIA ALIMENTARI

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843207879 · 843207879 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDA GIULIA ALIMENTARI

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Registration843207879

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-10-22

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Registered address95 AV DU GENERAL MICHEL BIZOT, 75012 PARIS

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Industry47.29Z

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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

14 total

ABAC NETdissolved ALI BEN LARBI AKARIDdissolved DAVID DENIS RAFFENAUDdissolved ETHELLA OPTICactive FELICIA MALOWANCZYKdissolved FRANCE SERVICES +dissolved MARIE ABEILLEactive M.C.G. HOLDINGdissolved [ND]active [ND]active [ND]active SABINE MOUKHEIBERactive SCI FERNANDESdissolved

People with significant control

1 people

Name	Role	From	Source
LAURENT Balssa	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-22

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2022-09-22Jugement d'ouverture d'une procédure de redressement judiciaire

2023-03-23Autre jugement prononçant

2023-03-30Dépôt de l'état des créances

2025-02-11Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2025-06-04Jugement de clôture pour insuffisance d'actif