DOSSIERS / LAPETITEGROSSE
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Company dossier

LAPETITEGROSSE

FRANCE · COMPANY · INCORPORATED 2009-01-07
KYBE ID: FR-509690798 · 509690798 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LAPETITEGROSSE
fr_insee
509690798
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-07
fr_insee
11 RUE DES PETITES ECURIES, 75010 PARIS
fr_insee
70.21Z
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADENTIAdissolvedALBAactiveALIENOR MARIE-SOPHIE SANTEIXactiveALMAdissolvedANJENIdissolvedASS FORMA PERFECT PERS CABINET DENT IDFactiveAYRTONdissolvedBAW HOLDINGdissolvedBAW MANAGEMENTdissolvedBREAK PATTERNSactiveBUB-IMMOBdissolvedCAP VILLEactiveCASH COLLABORATIVEactiveCIE DE GESTION DES EMPLOIS PARTAGESactiveC.L.A.R.E CONSULTANTSactiveDANIEL BUTONdissolvedDEMAIN EXISTEactiveEDIT ET MOIactiveELSA DOMINIQUE MARGOTactiveENTREP CONSEILS COMMUNICAT COMMERCIALESactive

+64 more

People with significant control

1 people
NameRoleFromSource
CEDRIC SOULIEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-31

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire