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Company dossier

LADY FORM ROSELIA

FRANCE · COMPANY · INCORPORATED 2007-11-13
KYBE ID: FR-500936430 · 500936430 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLADY FORM ROSELIA

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Registration500936430

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-11-13

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Registered address326 RUE HENRI BECQUEREL, 60230 CHAMBLY

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Industry93.13Z

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Share capital€45,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AIR EVOLUTION'60dissolved ASSTEC IIIdissolved AUTOSERVICES60dissolved AZURdissolved BAGUETTE Mactive BAGUETTE M GRANDVALactive BAGUETTE M MARIGNYactive BAGUETTE M MERY SUR OISEactive BAGUETTE M PRESLESactive CAPFAURE FINANCEactive CAPPIGEON PERE ET FILSdissolved CAPPIGEON VENDEE SASdissolved CAP.YFdissolved CARS PRESTIGE CHAMBLYdissolved DMY PREMIUMactive ENA SERVICESactive GACELEC PLUSactive IMAdissolved IMPdissolved L'AXATdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
JOSEPH ROSELIA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-07

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2018-02-07Jugement d'ouverture de liquidation judiciaire

2019-01-23Dépôt de l'état des créances et du projet de répartition

2019-02-06Jugement de clôture pour insuffisance d'actif