DOSSIERS / LE LOTUS BLEU
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Company dossier

LE LOTUS BLEU

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-482940269 · 482940269 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE LOTUS BLEU
fr_insee
482940269
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-22
fr_insee
2021-01-29
fr_insee
128 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_insee
56.10A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FARID BOUAKLINEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-17

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 de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off