DOSSIERS / LINK4LEAD
← SearchExport PDF
Company dossier

LINK4LEAD

FRANCE · COMPANY · INCORPORATED 1996-04-10
KYBE ID: FR-338167646 · 338167646 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LINK4LEAD
fr_insee
338167646
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-04-10
fr_insee
2020-11-23
fr_insee
27 RUE DU CALVAIRE, 44000 NANTES
fr_insee
62.02A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTANCE ITdissolvedAGNES CORRINE VINCENTdissolvedANNE CAROLE MARIE GUERINactiveBISTROT D'ANNEactiveCABINET GROUPE MAILLEdissolvedCHARLOTTE BARON AVOCATactiveCLAIRE CLAUDIA CLHOE LE BRETONactiveD BONENFANTdissolvedG.F.F. ATLANTIQUE S.N.G.I.activeJEAN LOUIS ROGER VALLAISdissolvedJEROME THOMASdissolvedLAURA VALERIE JEANNE SIRGANTdissolvedMARION ROYdissolvedMATHILDE OTTAVYactiveNATIVELLE AVOCATactiveNATIVELLE HOLDINGactiveORIOR AVOCATdissolvedPAULINE HAMONdissolvedSWPLdissolvedTHOMAS REINHARDTactive

+2 more

People with significant control

1 people
NameRoleFromSource
THE BEARDED GUYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-13

Risk journey — why 18?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off