DOSSIERS / LE LUTRIN
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Company dossier

LE LUTRIN

FRANCE · COMPANY · INCORPORATED 2008-04-15
KYBE ID: FR-503340598 · 503340598 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE LUTRIN
fr_insee
503340598
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-15
fr_insee
204 RUE DE GRENELLE, 75007 PARIS
fr_insee
47.62Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ASSOCIATION DES COMMERCANTS DU GROS CAILLOUactiveBERNARD PREVELdissolvedBERNARD PREVELdissolvedBEVA SEWELLactiveCATHERINE CAROLINE MARIE MARCELLE LOREILLEactiveCHARLES DELOFFREdissolvedCS BECHARdissolvedDROME LOGISTICSdissolvedEMMA DELLISdissolvedERIC ALFRED DELOFFREdissolvedEVE JACQUEMINdissolvedEVELINA ShumskayaactiveFRANCKY PRESSINGdissolvedFRANCOIS ALAIN HUGUE GARNIERdissolvedFRANCOISE CORMIERdissolvedGSPdissolvedLEDEL IMMOBILIERdissolvedLIMOUSIN MOURICOUT ET ASSOCIESactiveMARIA CSILLA PUSKASactiveMARIE F PAILLERdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MAMOUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-24

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif