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Company dossier

GROUPE LODI

FRANCE · COMPANY · INCORPORATED 1993-07-12
KYBE ID: FR-391914900 · 391914900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGROUPE LODI

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Registration391914900

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1993-07-12

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Dissolved2016-02-09

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Registered addressRUE PIERRE MENDES FRANCE, 33310 LORMONT

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Industry64.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AAGIL MICROdissolved A. AMETHYSTE PROPRETEdissolved ALEXANDRE ROSSIGNOLdissolved ANTIGONE TECHNOLOGIESdissolved APTISdissolved ART COIFFUREdissolved AUTOMOBILES PONT D'ARCINSdissolved CHATEAU BELIN GIRAUDdissolved CLEANER'Sdissolved DURMUD ALI URANdissolved ERGUN KARABULUTdissolved ERIC BERENGUIERdissolved ETHEM TASIMdissolved FATIMA ADDAAIFANIdissolved FRANCOIS FRUTEAU DE LACLOSdissolved GERARD MICHEL GAZAdissolved GILLES DRYANCOURdissolved GLOBAL DISTRIBUTIONdissolved GROUPE LODIdissolved HALIL IBRAHIM YESILBAGdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-02-09Dissolved / struck off