DOSSIERS / 2L D
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Company dossier

2L D

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-502628795 · 502628795 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
2L D
fr_insee
502628795
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-18
fr_insee
2024-02-07
fr_insee
49 AV ARISTIDE BRIAND, 92160 ANTONY
fr_insee
41.20A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE LEFRANCPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-11

medium

Politically exposed person (PEP)

PIERRE LEFRANC (officer) matches PEP Pierre Lefranc — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEFRANC (officer) matches PEP Pierre Lefranc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off