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Company dossier

AU TABLIER SUCRE

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853728525 · 853728525 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AU TABLIER SUCRE
fr_insee
853728525
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2019-09-11
fr_insee
9 LA GOICHONNIERE, 85170 LE POIRE-SUR-VIE
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10.72Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE ROLAND ZINOVIEFFPrésident—France registry
ALEXANDRE ZINOVIEFFPrésident—France registry
MELANIE CATHERINE GROSJEANPrésident—France registry
MELANIE ZINOVIEFFPrésident—France registry

Risk signals

2 matched
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 2022-06-22

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif