DOSSIERS / LE COMPTOIR DE LA GARE
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Company dossier

LE COMPTOIR DE LA GARE

FRANCE · COMPANY · INCORPORATED 2019-03-01
KYBE ID: FR-848783239 · 848783239 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE COMPTOIR DE LA GARE
fr_insee
848783239
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2019-03-01
fr_insee
2024-06-25
fr_insee
18 RUE DE PARIS, 06000 NICE
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56.10A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
8 AV DU 15 E CORPSactiveANDREI RUSUdissolvedBAKASSO DIABYdissolvedBENJAMIN PAUL JACQUES JUANICOdissolvedCABINET BRUSTELdissolvedERIC ANGE JACOMETactiveEURL CLEMENTEdissolvedINDIVISION MASSIER-BORGOactiveJEAN LOUIS BRUSTELdissolvedKHEIRA TOUENTIdissolvedLES RIENSdissolvedLILIANE RILLIETdissolvedLOUIS VICTOR CHARLES RABARINdissolvedLYDIE EDWIGE CHOKPONdissolvedMAE SOLIDARITE DES ALPES MARITIMESdissolvedMURIELLE CHABANNESdissolved[ND]active[ND]activeSARL SAMAS PROJECTdissolvedSVEN BARUCHELactive

+1 more

People with significant control

1 people
NameRoleFromSource
DAVID HENRI MICHEL VAQUEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-14

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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