DOSSIERS / LOTRASER
← SearchExport PDF
Company dossier

LOTRASER

FRANCE · COMPANY · INCORPORATED 1994-06-08
KYBE ID: FR-395168529 · 395168529 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOTRASER
fr_insee
395168529
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-08
fr_insee
RUE MARCONI, rue Marconi, 76150 MAROMME
fr_insee
43.12A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICE PICARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif