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Company dossier

LIA RESTAURATION

FRANCE · COMPANY · INCORPORATED 2008-07-18
KYBE ID: FR-505264804 · 505264804 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLIA RESTAURATION

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Registration505264804

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-07-18

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Dissolved2023-11-27

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Registered address2 AV JEAN JAURES, 46200 SOUILLAC

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Industry56.10A

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ATELIER CUIR DCdissolved BEFOREdissolved CAZALS ET COMPAGNIEdissolved FRAOUI RESTAURANT L OURIKAdissolved ISABELLE LISE LECLERCQactive JEAN MARIE GOIMBAULTdissolved LAU'LIVIERdissolved LAUVIEactive MONIQUE HINNERIKA ERNESTINE LAMEIJERdissolved O'BRYAN PASCAL CYRIL DINDINdissolved PETER WILLIAM O'LEARYdissolved RICHARD ANTHONY PATRICK O'LEARYdissolved WILLEM J J HORSTMANactive

People with significant control

2 people

Name	Role	From	Source
FRANCK MAURICE ALFRED PONCELET	Dirigeant	—	France registry
ELIANE MONTALVA LLULL	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-06

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2023-02-06Jugement d'ouverture de liquidation judiciaire

2023-10-30Jugement de clôture pour insuffisance d'actif

2023-11-27Dissolved / struck off