DOSSIERS / LEA DOM-FER
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Company dossier

LEA DOM-FER

FRANCE · COMPANY · INCORPORATED 2006-07-12
KYBE ID: FR-491075701 · 491075701 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LEA DOM-FER
fr_insee
491075701
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-12
fr_insee
12 PL DU COLONEL FABIEN, 77130 MONTEREAU-FAULT-YONNE
fr_insee
96.02A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCENA MARIA FERNANDESPrésident—France registry
NEE VICTORINO DOMINGUES LUCENA FERNANDESPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-12

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif