DOSSIERS / GARAGE LIGOUT
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Company dossier

GARAGE LIGOUT

FRANCE · COMPANY · INCORPORATED 2006-03-27
KYBE ID: FR-489246108 · 489246108 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GARAGE LIGOUT
fr_insee
489246108
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-27
fr_insee
48 RUE DU DAUPHINE, 69800 SAINT-PRIEST
fr_insee
45.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
4 AOUT AUTOSdissolvedALPHA SERVICESactiveANDRE ROBINdissolvedAS PARTSdissolvedBF TTSdissolvedB G INDUSTRIEactiveCARROSSERIE DU MARSUdissolvedCARTONNAGES VERRETOUXdissolvedCHAUDRONNERIE LNSdissolvedCHRONO'TECH RHONE ALPESactiveCOMMERCE INGENIERIE PRESTATIONS SERVICES C I P SdissolvedDECOCERAdissolvedDECORATION LETTRES PUBLICITEactiveECOLE DES COMPETENCESactiveEUROSCAF ECHAFAUDAGEdissolvedINDIVISION ROBIN JEAN-PIERRE ET DANIELactiveJPSOLUTIONSactiveMD GROUPEdissolvedMICHEL BROCHOTdissolvedMICHEL SCANDOLAdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
PATRICK DUBOISAdministrateur—France registry
SANDRINE DENISE VALERIE LIGOUTPrésident—France registry
SANDRINE LIGOUTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-06

medium

Politically exposed person (PEP)

SANDRINE LIGOUT (officer) matches PEP Sandrine Ligout — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif