KYBE — See who's really behind any company

Company dossier

LOLA

FRANCE · COMPANY · INCORPORATED 2003-02-13
KYBE ID: FR-447512799 · 447512799 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLOLA

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Registration447512799

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Statusdissolved

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TypeCivil company

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Incorporated2003-02-13

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Dissolved2019-07-17

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Registered address17 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€130,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

38 EUROPEdissolved CORSICASdissolved CORSICASdissolved DAVIBRU 341dissolved DAVINA CUKIERMANdissolved GUILYANOdissolved HJS IMMOBILIERdissolved JEAN MARONdissolved MICHEL CUKIERMANdissolved SCI AVELJOdissolved SCI LA GRANDE FERME DE CREPONdissolved SCI YOUSSAYEdissolved SPFPLAS BIJAOUI COHENactive STELO HONOREactive YVES DU BRUSLE DE ROUVROYdissolved ZOOMIdissolved

People with significant control

1 people

Name	Role	From	Source
CHANTAL BOUVET	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHANTAL BOUVET (officer) matches PEP Chantal Bouvet — Q66499457. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2019-07-17Dissolved / struck off