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Company dossier

LOIRE NORD TRANSACTION

FRANCE · COMPANY · INCORPORATED 2007-11-28
KYBE ID: FR-501190706 · 501190706 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLOIRE NORD TRANSACTION

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Registration501190706

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-11-28

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Registered address38 RUE EMILE NOIROT, 42300 ROANNE

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Industry68.31Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2 PIERRESdissolved B.G.L.dissolved CHANTOIZETdissolved DECO'MATdissolved IMMEUBLE VIVINactive IRIS INVESTdissolved LA CLE DES CHAMPSdissolved LA CUREdissolved Mélanie CAILLEAUactive PALMA DIFFUSIONdissolved PALMA INTERNATIONALdissolved PROMENADES PATRIMOINEdissolved PVACactive REGIE CHALTON DUBANCHET GRANDEAUdissolved ROANNE ECdissolved ROANNE VFactive SARL CHALTON ET DUBANCHET IMMOBILIERdissolved SARL COUP D OEILdissolved SCI LES CHARMILLESdissolved SCI LOUXORdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
CORINNE HOUEL	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-03

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

7 events

2013-07-03Jugement d'ouverture d'une procédure de redressement judiciaire

2014-06-25Dépôt de l'état des créances

2014-07-02Jugement de plan de redressement

2016-10-26Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2017-02-21Dépôt de l'état des créances

2018-01-12Dépôt du projet de répartition

2018-01-17Jugement de clôture pour insuffisance d'actif