DOSSIERS / K L RETOUCHERIE
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Company dossier

K L RETOUCHERIE

FRANCE · COMPANY · INCORPORATED 2009-04-17
KYBE ID: FR-511921538 · 511921538 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
K L RETOUCHERIE
fr_insee
511921538
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-17
fr_insee
49 RUE DE CREVECOEUR, 93120 LA COURNEUVE
fr_insee
95.29Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LACINA KARAMOKOPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MB RETOUCHERIE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-25

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif