DOSSIERS / LA CAVE DES GOURMETS NATION
← SearchExport PDF
Company dossier

LA CAVE DES GOURMETS NATION

FRANCE · COMPANY · INCORPORATED 2019-05-21
KYBE ID: FR-850989146 · 850989146 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA CAVE DES GOURMETS NATION
fr_insee
850989146
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-21
fr_insee
13 B AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
47.25Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRUNO BRUNO DA CONCEICAOactiveBRUNO MICKAEL HA M KAROUBIdissolvedCEDRIC BOUILLOTactiveCLAUDE SIMON ZEITOUNactiveDANIEL MAHROUCHEdissolvedDJAFFAR HAOUCHEactiveFRANCK BOYERdissolvedIRIS SOPHIA CHARLOTTE ARDILLON-GAURIATdissolvedJEREMIE AXEL GRANDSENNEactiveL'AUGUSTE CAVEactiveLAV NET NATIONdissolvedMARJORIE ANTONIA O'RIORDANactiveMAXIM DAVID DANY ZEITOUNdissolvedMELANIA ESMERALDA DELGADO VARGASactiveMICHEL DUMAS SARLdissolvedMICHEL DUMESTREactiveMONDHER BEN SLIMAdissolved[ND]active[ND]dissolved[ND]active

+4 more

People with significant control

1 people
NameRoleFromSource
LAURENT MorancaisPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-17

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif