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Company dossier

LISA CHOCOLAT

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-511620908 · 511620908 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLISA CHOCOLAT

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Registration511620908

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-04-06

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Registered address204 RUE PIERRE BROSSOLETTE, 93160 NOISY-LE-GRAND

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Industry47.71Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALJCdissolved ATELIER D'ELISABETHdissolved BRFdissolved FLORIAN MARC RAYMOND BASTHISTE MAREINEactive JB IMMOdissolved LUDOVIC BROSSINdissolved MARIANNE GUINAUDdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active NOISY VIDEOactive OLIVIER HUAIZHONG CHENactive PIERRE-THIBAULT JAYETactive PREMIUM GESTIONdissolved ROUE SVELTdissolved SAS J-T IMMOdissolved SCM GROUPE MEDICAL SPECIALISTES B PASCALdissolved V.F. NOISYactive

+2 more

People with significant control

1 people

Name	Role	From	Source
JOSE FARTOUKH	Président	—	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

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2014-02-25Jugement de faillite personnelle

2014-04-28Jugement de clôture pour insuffisance d'actif