DOSSIERS / LICC
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Company dossier

LICC

FRANCE · COMPANY · INCORPORATED 2005-03-08
KYBE ID: FR-481114825 · 481114825 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LICC
fr_insee
481114825
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-08
fr_insee
2020-10-12
fr_insee
87 RUE BOURNEIL, 89000 AUXERRE
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46.69A
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€236,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BIRGIT WALTERPrésident—France registry
LEON NORBERT BENZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-03

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off