DOSSIERS / EPICERIE LE PETIT ?NE VERT
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Company dossier

EPICERIE LE PETIT ?NE VERT

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-905397311 · 905397311 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EPICERIE LE PETIT ?NE VERT
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905397311
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-22
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186 RUE DE CHARENTON, 75012 PARIS
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47.11B
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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

5 people
NameRoleFromSource
FOUED DembriDirecteur général délégué—France registry
KARIM BoudiDirecteur général délégué—France registry
NABILA BoudiDirecteur général délégué—France registry
PIOTR JOFEZ SobkowDirecteur général délégué—France registry
AMAR BoudiPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif