DOSSIERS / LE PETIT AILLEURS
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Company dossier

LE PETIT AILLEURS

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901104828 · 901104828 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE PETIT AILLEURS
fr_insee
901104828
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-05
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99 RUE DE CHARENTON, 75012 PARIS
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56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDEL HAKIM MEZGHENNAdissolvedALBERT BAUDRIERactiveBAMBOCHE RESTAURANTactiveBAMBOCHE TERROIR(S)activeBETY COIFFUREdissolvedBOUSSAAD HADDADdissolvedCHARLES ADOLPHE GOUTMANNactiveCHATCHAI MAJAIdissolvedCHATCHAI MARJAIactiveCOTE D ALBATREdissolvedDJOURA ABBASSENdissolvedELSA ALEXANDRA REIS FERNANDESactiveERIC BOGDANactiveFORMATECH CUISINEactiveHARDY ET HUGUETactiveJEROME GLICENSTEINactiveLE 101activeLES ETABLISSEMENTS TBactiveLOULOU COMPAGNYactiveMACIEJ WEGRZECKIdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
MICHAEL HaddadPrésident—France registry
STEPHANE YvesPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-16

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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