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Partnership dossier

LA LICORNE

FRANCE · PARTNERSHIP · INCORPORATED 1994-10-01
KYBE ID: FR-399702828 · 399702828 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLA LICORNE

fr_insee

Registration399702828

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Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1994-10-01

fr_insee

Registered address5 PL ROUAIX, 31000 TOULOUSE

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Industry47.78C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUDE FRANCOISE CHRISTIANE MARCASSUS DE PUYMAURINdissolved AUSUSactive C-MAJEdissolved EDMOND MIMOUN LEVYdissolved FRANCE ALFONSINE DURANdissolved G BURGOS-ALVAdissolved JEAN LOUIS GIBERTdissolved LES ATELIERS DES ARTISANS REUNISactive LOLAdissolved LUC ERMETactive [ND]dissolved PHILIPPE BORNdissolved ROUAIXdissolved ROUAIXactive SARL LA LICORNEdissolved SAVEURSdissolved SCDF TURLAND-GIBERTdissolved SCI LAVO ROUAIXdissolved SCP ERMET LUC ARNAL FRANCdissolved SOLUDEXdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-07

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-11-07Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2014-05-27Jugement de clôture pour insuffisance d'actif