KYBE — See who's really behind any company

Company dossier

LI OR

FRANCE · COMPANY · INCORPORATED 2001-03-09
KYBE ID: FR-438155731 · 438155731 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLI OR

fr_insee

Registration438155731

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-03-09

fr_insee

Dissolved2012-10-10

fr_insee

Registered address6 B RUE DE FRANCE, 06000 NICE

fr_insee

Industry56.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABEL CHAPYdissolved BS INVESTactive CHRISTIAN SALIGNONdissolved DONATELLAdissolved DORIdissolved F-GIOSCIactive JAKOdissolved JONATHAN DOMINIQUE THOMASdissolved JSG INFORMATIQUEdissolved LA VITA NUOVAdissolved MAROSAdissolved NICE RECEPTIONSactive PARADISEdissolved PETITE FLEURdissolved SAINT NICOLASactive SARL BEZERT PRINCIVALLEdissolved SARL OR.LIactive STELLO GUALANDIdissolved TOM VALENTIN SARFATIdissolved YMAGEactive

+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 2013-10-24

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2012-10-10Dissolved / struck off

2013-10-24Jugement d'ouverture d'une procédure de redressement judiciaire

2013-12-18Jugement de conversion en liquidation judiciaire

2015-06-30Jugement de clôture pour insuffisance d'actif

2015-07-16Jugement de faillite personnelle