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Company dossier

LA CASA

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890396971 · 890396971 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLA CASA

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Registration890396971

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-10-27

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Dissolved2024-10-08

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Registered address24 AV VICTOR HUGO, 91700 SAINTE-GENEVIEVE-DES-BOIS

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Industry56.10C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CLAUDE MOEYKENSdissolved CPC ENERGIEdissolved DISTRIPRIXdissolved DISTRI PRIX GR BOUCHERIE HALLEactive EURO-DISTRIBUTIONdissolved EUROPRIMEURS DES BOISdissolved GRANDE BOUCHERIE DES HALLESdissolved JFM-Bdissolved KWdissolved LAYANAdissolved LE CONCORDEdissolved LE MARCHE D AGRIdissolved LE PRIMEUR DE SAINTE GENEVIEVEdissolved [ND]active OXYRESTdissolved PANAMA TRAITEURdissolved PARIS - SUD - PRET A PORTERdissolved

People with significant control

1 people

Name	Role	From	Source
MARWAN CHATAOUI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-09

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2023-10-09Jugement d'ouverture de liquidation judiciaire

2024-10-07Jugement de clôture pour insuffisance d'actif

2024-10-08Dissolved / struck off