DOSSIERS / SARL LGB
← SearchExport PDF
Company dossier

SARL LGB

FRANCE · COMPANY · INCORPORATED 2008-05-27
KYBE ID: FR-501060230 · 501060230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SARL LGB
fr_insee
501060230
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-27
fr_insee
2009-10-15
fr_insee
6 RUE SOLFERINO, 93300 AUBERVILLIERS
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABAYA CHIC DUBAIdissolvedAD CONSTRUCTIONactiveAMIN MD ALactiveAPPART AUBERVILLIERSactiveATLANTISdissolvedAU ROI DU COUSCOUSdissolvedBARBER LA VILETTEactiveCABINET MADANI GUILLOTdissolvedCFI COMPAGNYactiveCLARIS SECURITE PRIVEEdissolvedCONCEPT HORIZONdissolvedCOUP TIFF'dissolvedDE LAHOREdissolvedDENIS DOMINGUEZ-CORREASdissolvedECO-EMBALLAGES EUROPEdissolvedELSAID EMADactiveEL TAISSIRdissolvedHUSSAIN ILTAFdissolvedJHON FREDDY MURILLO AGUDELOdissolvedKAMELLAactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off