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Company dossier

LA LOYALE

FRANCE · COMPANY · INCORPORATED 2014-12-10
KYBE ID: FR-452074495 · 452074495 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLA LOYALE

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Registration452074495

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-12-10

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Registered address23 AV DE L'EUROPE, 78400 CHATOU

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Industry43.91B

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AFTERY AGENCYactive ALLIANCE AUTOdissolved AND CAREactive ANTUNES NETTOYAGEdissolved AQUA-CONCEPTdissolved C.T.N. ENVIRONNEMENTdissolved DAFRA SECURITEdissolved EGPdissolved ENTREPRISE JOBERT COUVERTURE GENERALEactive GIVE ME MOREactive INSTRUCTAdissolved ISERAN IMMOdissolved L.2.R.active LBLdissolved LE LOGIS ARTISANALdissolved Luka HYACINTHEdissolved MASM BATIMENTdissolved MLS CONSTRUCTIONdissolved M.M. BATIMENTdissolved MORGATEdissolved

+21 more

People with significant control

3 people

Name	Role	From	Source
AHCENE CHERADI	Président	—	France registry
CLAUDE ALVES	Président	—	France registry
CLAUDE FERDINAND ALVES	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-14

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2019-02-14Jugement d'ouverture de liquidation judiciaire

2019-11-19Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2020-02-27Dépôt de l'état des créances

2020-10-29Dépôt de l'état des créances

2022-03-17Jugement de clôture pour insuffisance d'actif