DOSSIERS / NAPOLI CAFFE
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Company dossier

NAPOLI CAFFE

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851099796 · 851099796 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NAPOLI CAFFE
fr_insee
851099796
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-27
fr_insee
8 RUE REAUMUR, 75003 PARIS
fr_insee
56.10C
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTARAactiveBOKSactiveCATHERINE DIERSdissolvedCMCD DIFFUSIONdissolvedCONSTANTINO MATEUdissolvedFABRICE EMMANUEL VILLAINdissolvedGERARD RAUSCHactiveGROUPE L.A.EIFFEL S.AactiveHELENA THUILLIERactiveHENRI ERNEST AVOCATdissolvedHENRI TONY MAURICE MORIdissolvedJEANNINE MOCOdissolvedLAURENT PIERRE JEAN CORIGLIANOdissolvedLE CHATELIER CLEMENT ET RIADI MERIEMactiveNAN VILAY PHANYANOUVONGdissolved[ND]active[ND]activeOLIVIER BENJAMIN OKSMANdissolvedPINSKdissolvedPRIMO RESTAURANTdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
FRANCESCO TshitengaDirecteur général délégué—France registry
GAETANO IannottaPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-22

Risk journey — why 25?

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

Insolvency timeline

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