DOSSIERS / LITTLEBIGWEB
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Company dossier

LITTLEBIGWEB

FRANCE · COMPANY · INCORPORATED 2006-03-24
KYBE ID: FR-489228163 · 489228163 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LITTLEBIGWEB
fr_insee
489228163
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-03-24
fr_insee
42 RUE ROUELLE, 75015 PARIS
fr_insee
73.11Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Alessandro CinidissolvedCLICZONEdissolvedCOPR DU 42 RUE ROUELLE 75015 PARISactiveCTRE NAL FORMATION CONSEIL EN ENTRactiveDANIEL AMARactiveEMRdissolvedHEDI BEN SAMY MABROUKdissolvedHELENE TEULEactiveHUBERT MOUILLADEactiveHugo AbbouactiveINDIVISION MARTINdissolvedJACQUES PROFFITactiveLAURENT PERRIOTdissolvedMARGUERITE MARIE CAROLINE MABITdissolvedMARIE ANNAICK MADELEINE RENAUDEAUdissolvedMarie-Hélène Thérèse Francoise DUVALactive[ND]active[ND]active[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
ANTONIO RODRIGUESPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-29

medium

Politically exposed person (PEP)

ANTONIO RODRIGUES (officer) matches PEP Antônio Rodrigues — state deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif