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Company dossier

LOC CITANE

FRANCE · COMPANY · INCORPORATED 2012-05-21
KYBE ID: FR-510144710 · 510144710 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLOC CITANE

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Registration510144710

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-05-21

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Registered address88 AV DES ETATS UNIS, 31200 TOULOUSE

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Industry77.11A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANDRE ABARTdissolved cecile chantal BOTINEAUactive DICOSTANZO LOCATION SERVICESdissolved KS HOLDINGactive KS IMMOactive KS LOCATIONdissolved [ND]active RABIE SLIMANIactive ROLAND MARTINEZdissolved SABRINA HAMOUDAdissolved SA HOLDINGdissolved SA LOCATIONdissolved SARL JACQUES DUPOUYdissolved SJT LOCATIONdissolved SOC SEBASTIENdissolved SYLVAIN PAPAIXactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2013-01-10Jugement d'ouverture de liquidation judiciaire

2013-10-17Dépôt de l'état des créances

2015-02-05Jugement de clôture pour insuffisance d'actif