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Company dossier

L'ELEPHANT

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-500775812 · 500775812 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameL'ELEPHANT

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Registration500775812

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-10-31

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Registered address7 RUE DE PARIS, 91120 PALAISEAU

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Industry55.10Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

EVELYNE SILVERTdissolved GENERAL AUTOMOBILEdissolved LES AMBASSADEURSdissolved LIBRAIRIE DE L ELEPHANTdissolved [ND]dissolved [ND]dissolved SARL MY PLACEdissolved SCI DE L'ELEPHANTdissolved S.M.G.dissolved SNC NILIAMdissolved SOC AUTO ECOLE FLASHactive THIERRY BAUDRYdissolved TOUFIK IZEMdissolved

People with significant control

1 people

Name	Role	From	Source
AUGUSTO MANUEL FERREIRA	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-25

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2013-02-25Jugement d'ouverture d'une procédure de redressement judiciaire

2014-01-13Dépôt de l'état des créances

2014-09-17Jugement de conversion en liquidation judiciaire

2017-07-05Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2017-07-06Jugement de clôture pour insuffisance d'actif