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Company dossier

LB 3F

FRANCE · COMPANY · INCORPORATED 2005-04-05
KYBE ID: FR-481763514 · 481763514 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLB 3F

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Registration481763514

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-04-05

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Dissolved2024-08-19

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Registered address64 AV DE LIVRY, 93270 SEVRAN

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Industry43.99A

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Employees0

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Share capital€4,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ARTFACdissolved ASTP CONSULTdissolved Elvis Ronaldo Zannoudissolved ESC ENTREPRISE DE SERRURERIE ET CLOTURESdissolved FACON DE MATERIAUX FRANCAISEdissolved FRANCK GUILLOUdissolved GEORGETTE ANCELETdissolved GILLES ROBERTdissolved MDMactive MICHEL MANSUYdissolved OC2Sdissolved QUINCAILLERIE NASSOY SARLactive SAHINdissolved SARL BO93active SARL FRISONdissolved SARL YHCactive SOC OUTILLAGE D Bdissolved YOUCEF OUANOUGHIdissolved

People with significant control

3 people

Name	Role	From	Source
DELFIM FERREIRA BRAGA	Administrateur	—	France registry
ANTONIO JOSE FERREIRA BRAGA	Président	—	France registry
ILIDIO BRAGA	Président	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANTONIO JOSE FERREIRA BRAGA (officer) matches PEP Antonio José Ferreira Braga — provincial deputy of São Paulo, Empire of Brazil. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2024-08-19Dissolved / struck off