DOSSIERS / SOC EXPLOIT ETABLIS LEFAURE
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SOC EXPLOIT ETABLIS LEFAURE

FRANCE · COMPANY · INCORPORATED 1985-12-31
KYBE ID: FR-334212776 · 334212776 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SOC EXPLOIT ETABLIS LEFAURE
fr_insee
334212776
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1985-12-31
fr_insee
ZONE ARTISANALE, 25320 GRANDFONTAINE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHA POIDS LOURDSdissolvedANDRE LEFAUREdissolvedBAULIEU PAYSAGEactiveBRUNO ROGER JACQUES DARBONNATdissolvedCATHERINE ROLANDE ANTOINETTE FALLOTdissolvedCAVALIERdissolvedCECOdissolvedEARL LA CABORDEdissolvedEURL GUERIN PIERREdissolvedJEAN CLAUDE PETAMENTdissolvedKALYS SOLUTIONSdissolvedMECANIQUE POIDS LOURDS FRANCOIS NOELdissolvedNOEL MARIE MICHEL FRANCOISdissolvedPOLIS PRECISactivePOWDER PRESS TOOLSactiveSARL DIDIER CHAYSactiveSARL GUYONVERNIERdissolvedSCI CLERMOULINdissolvedSEQUANIE SERVICESdissolvedSHOPDISCOUNTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-26

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif