DOSSIERS / MOTO PASSION RIVIERA
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Company dossier

MOTO PASSION RIVIERA

FRANCE · COMPANY · INCORPORATED 2006-12-07
KYBE ID: FR-490522091 · 490522091 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MOTO PASSION RIVIERA
fr_insee
490522091
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-07
fr_insee
219 AV DOCTEUR JULIEN LEFEBVRE, 06270 VILLENEUVE-LOUBET
fr_insee
45.40Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION POUR LE DEVELOPPEMENT SOCIALdissolvedAUXILIAIRE DE DISTRIBUTION EQUIPEMENTactiveECHOS COLLECTEactiveFYPERTdissolvedGPAactiveHABITAT 03dissolvedISODISdissolvedLA STAMPAdissolvedPROVENCE ORGANISATIONdissolvedR A.M MEDICALdissolvedREYJYSactiveSABRINA LAETITIA ESMERADOdissolvedSCI DU SOLEILdissolvedSCP COLAdissolvedSOC ETUDES DEVELOPPEMENT FINANCIERS IMMOdissolvedSPAG RESEAUXactiveSTRATEGIES VINS DEVELOPPEMENTdissolvedSYLVIE LARREYactiveVILLAGE SERPENTINdissolved

People with significant control

1 people
NameRoleFromSource
LUDOVIC HAROLD BENJAMIN LASRYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif