DOSSIERS / L'EPICERIE FINE SELON PATRICK
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Company dossier

L'EPICERIE FINE SELON PATRICK

FRANCE · COMPANY · INCORPORATED 2022-08-04
KYBE ID: FR-918122656 · 918122656 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'EPICERIE FINE SELON PATRICK
fr_insee
918122656
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-04
fr_insee
2024-05-30
fr_insee
1 RUE DU LAC, 74000 ANNECY
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47.29Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTHONY JEAN AMEDEO LAUDICINAdissolvedBENOITE RENAULTdissolvedC.I.G.P.activeCLAUDIA LEVETdissolvedCLAUDIA LEVETdissolvedEMMANUEL WEINACHTERdissolvedGRIFFAY VOYAGESdissolvedJEAN PIERRE RENE COMPAINdissolvedJP-PARTENAIRES-SERVICESdissolvedL'ECHARPE D'IRISdissolvedMARIE FRANCOISE LEVETactiveMARIE ROSE LEVETdissolvedM T B CONSTRUCTIONactiveNASSIBA OU SAIDENEdissolvedNATALIA EGORYCHEVAdissolved[ND]activeSARL 19 JUINdissolvedSCDF GUENIN PATRICK ET NOEL DANIELdissolvedSCI BIJOLINdissolvedSCI DE LA PLAINEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
PATRICK YVES ANDRE GUINARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

5 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
Dissolved / struck off