DOSSIERS / LEWARDE ELEC
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LEWARDE ELEC

FRANCE · COMPANY · INCORPORATED 2008-09-08
KYBE ID: FR-507661742 · 507661742 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEWARDE ELEC
fr_insee
507661742
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-08
fr_insee
18 RTE DE TOURNAI, 59119 WAZIERS
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BM TRANSMISSION 59dissolvedCARS PRO LUXEdissolvedCONSTRUCTION RENOVATION COUVERTURE EN ABREGE C.R.CdissolvedDOUAI PANIFICATIONdissolvedETS P.E.PdissolvedFILIGRANEdissolvedIMPRESSION DISTRIBUTION ORGANIS PUBLICITdissolvedIMPRIMERIE DE LA SCARPEdissolvedLEWARDE ENDUITS PEINTURESdissolvedL.G.dissolvedNORANTENNEdissolvedSCI WTSdissolvedS&D GARAGEdissolvedSDG ASSOCIESactiveSOPIVAdissolvedTALBINORDactiveTZFdissolvedVERONIQUE MORTELETTEdissolvedVJ NEGOCEdissolvedWAZ 'SERVICESdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
RAFFAELE SANNINOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif