DOSSIERS / LE DELICE DES CREPES
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LE DELICE DES CREPES

FRANCE · COMPANY · INCORPORATED 2024-05-21
KYBE ID: FR-928400514 · 928400514 · 2 sources
RISK SCORE32MEDIUM RISK

Key facts

active
LE DELICE DES CREPES
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928400514
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active
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Limited liability company (SARL)
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2024-05-21
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34 AV de la République, 06300 Nice
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56.10C
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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
ALEXANDRA ELENA GIUNTINIPrésidentFrance registry
ANTHONY ROBERT LOUIS SCANUPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 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

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985