DOSSIERS / MOZART DEL GUSTO CAGNES
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Company dossier

MOZART DEL GUSTO CAGNES

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901875351 · 901875351 · 2 sources
RISK SCORE33MEDIUM RISK

Key facts

dissolved
MOZART DEL GUSTO CAGNES
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901875351
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dissolved
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Limited liability company (SARL)
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2021-07-29
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54 BD DU MARECHAL JUIN, 06800 CAGNES-SUR-MER
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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.

People with significant control

2 people
NameRoleFromSource
BRAHIM KECHIDAPrésidentFrance registry
TAREK HARRATHIPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOZART DEL GUSTO · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-19

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire