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Company dossier

LIVRE EXPORT

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: FR-503270225 · 503270225 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLIVRE EXPORT

fr_insee

Registration503270225

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-04-01

fr_insee

Registered address18 RUE HOCHE, 93500 PANTIN

fr_insee

Industry58.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDOULATIF ABDOULAYE CISSEdissolved BENJAMIN ODRYdissolved CONFIANCE TRANSPORT DE TOURISTESdissolved DAVID AYOUNdissolved DAVID COHEN-ZARDIactive EITAN DAYANdissolved EKOMBE EXPRESSactive ERIC MASSOLINactive GEORGES KHAYATactive HENRI DAYANdissolved JOSEPH PEREZdissolved KILLIAN NARCISSEdissolved KLEY SECURITEdissolved LES TROIS Sactive MARC DHOLOUactive MYLBEEactive [ND]active [ND]active [ND]dissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-23

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-04-23Jugement d'ouverture de liquidation judiciaire

2014-04-29Jugement de clôture pour insuffisance d'actif