DOSSIERS / LYDIE MICHELLE ELIANE GROSHENS
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Sole trader dossier

LYDIE MICHELLE ELIANE GROSHENS

FRANCE · SOLE TRADER · INCORPORATED 2004-06-17
KYBE ID: FR-453987695 · 453987695 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LYDIE MICHELLE ELIANE GROSHENS
fr_inpi
453987695
fr_inpi
dissolved
fr_inpi
2004-06-17
fr_inpi
16 RUE SAINT-JEAN, 31130 BALMA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABILN ASSOCIATION BALMA ILLUMINE LA NUITactiveAGNES MARIE SUZANNE BIQUETdissolvedCLAUDINE TAILLANdissolvedCO.PAINSactiveEDMOND REYdissolvedGEROME FRANCOIS MARC BENOITdissolvedGIBOT MELINESdissolvedLA CUISINE PATRICK PIZARROSO TRAITEURdissolvedLAURENCE MARTYdissolvedLE BARBIER DE BALMAactiveLES JARDINS DE SAINT JEANactiveLES VIGNES DE BALMAactiveMAISON ORLINEactiveMAISON VIVANTEdissolvedMARIE BARRIQUANDdissolvedMarion BebertactiveMYLENE SABINE SERGEANTactivePIERRE LOUIS CARIVENdissolvedROSE ET VIOLETTEdissolvedSUZANNE CESSESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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 2020-01-30

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif