DOSSIERS / L' ETOILE DU LIBAN
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Company dossier

L' ETOILE DU LIBAN

FRANCE · COMPANY · INCORPORATED 2007-04-01
KYBE ID: FR-497620575 · 497620575 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE34MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

active
L' ETOILE DU LIBAN
fr_insee
497620575
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-01
fr_insee
66 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
56.10A
fr_insee

Companies at this address

2,355 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0XADVISORYdissolved11 RUE DU REVEILLONdissolved123 AUTO PLUSdissolved14 PRODUCTIONSdissolved1N1 DIRECTdissolved236 TOURSdissolved2 AVENUE HOCHE SARLdissolved2M FASHIONdissolved3C MONDEdissolved3PR CONSEILactive770SIMdissolved77 ASSAINISSEMENTactive911 LOC'IMMOdissolvedA1 TRANSFERdissolvedA2CSdissolvedA3NWEBdissolvedAAG EDITIONdissolvedA&A GROUP F.W.IdissolvedAAMS INTERN ENTERTAINMENT GROUPactiveABANOS GROUPdissolved

+2,335 more

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,355 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-28

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle