DOSSIERS / LORRAINE HABITAT
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Company dossier

LORRAINE HABITAT

FRANCE · COMPANY · INCORPORATED 2006-03-31
KYBE ID: FR-489405092 · 489405092 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LORRAINE HABITAT
fr_insee
489405092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-31
fr_insee
7 RUE D ALSACE, 57190 FLORANGE
fr_insee
43.22B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDEL AZIZ HAMEURactiveAC AUTOdissolvedADEN ATELIER DES ENERGIES NOUVELLESdissolvedAMS CARS LOCATIONdissolvedCASSANDRE FRANCOISE CECILE LEBRUNdissolvedCOMMERCEXPERTactiveCYRIL DIMINOdissolvedDIAHENYactiveDIGITECH INDUSTRIEdissolvedECA3MdissolvedEMI HTdissolvedESCALE BEAUTY/ BEAUTY ACADEMYactiveFRANCE EQUIPEMENTS INDUSTRIELSdissolvedFR CARdissolvedGADYdissolvedH.P. CARRELAGESdissolvedMorad Becheikhactive[ND]dissolvedORCA DISTRIBUTIONdissolvedSOCIETE TUYAUTERIE SPRINKLERdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS PLISZCZAKPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-09

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif