DOSSIERS / LE MARCHAND DE VIN - LILLE
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Company dossier

LE MARCHAND DE VIN - LILLE

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899431134 · 899431134 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE MARCHAND DE VIN - LILLE
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899431134
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dissolved
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Limited liability company (SARL)
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2021-05-12
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2022-08-01
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7 RUE JEAN CHARCOT, 35720 MESNIL-ROC'H
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46.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIBAUT WALLAEREAdministrateur—France registry
ALEXIS DESILLESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MARCHAND DE VIN - RENNES · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off