DOSSIERS / COSMOPOLITE CAFE
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Company dossier

COSMOPOLITE CAFE

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-884451840 · 884451840 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COSMOPOLITE CAFE
fr_insee
884451840
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-06
fr_insee
2024-05-27
fr_insee
19 RUE SADI CARNOT, 49300 CHOLET
fr_insee
56.30Z
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0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES PAOLO ALFONSO DOS SANTOSPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSMOPOLITE CAFE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-26

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off