DOSSIERS / LIONEL FLIPPE MONTE MEUBLE
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Company dossier

LIONEL FLIPPE MONTE MEUBLE

FRANCE · COMPANY · INCORPORATED 2008-06-01
KYBE ID: FR-504462037 · 504462037 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
LIONEL FLIPPE MONTE MEUBLE
fr_insee
504462037
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-01
fr_insee
RTE DE GREASQUE, 13120 GARDANNE
fr_insee
49.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARKANYSactiveASS AIDE A DOMICILE EMPLOIS DE PROXIMITEdissolvedBAPTISTIN GARELLAdissolvedCECILE ISABELLE MARIETTE BOUCHONactiveCHANTAL BOUSQUIEdissolvedCLAUDE LE DUdissolvedDEMENAGEMENTS TRANSPORTS GARDAdissolvedDIGIFLOWactiveE COURTHIALactiveGERARD FLIPPEdissolvedHENRI NOEL JOURDANdissolvedJEAN JACQUES CONTIdissolvedJEAN JEAN-LUC PAUL PINTOREdissolvedL AUXILIAIRE DE MESSAGERIESdissolvedLEOPOLD MARIUS PIERRE BOURTINdissolvedLUCIENNE FLAESCHactive[ND]dissolvedSA GARDANNAISE DE CONCASSAGEdissolvedSCI DES HESPERIDESdissolvedSMAINE BENGHERNOUTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-25

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif