DOSSIERS / LFA
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Company dossier

LFA

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-512295759 · 512295759 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LFA
fr_insee
512295759
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-16
fr_insee
2 AV RENE VILLEMER, 2-4, 95500 LE THILLAY
fr_insee
43.31Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALG AUTOMOBILESdissolvedBABYLONE-KdissolvedBAK ENERSONdissolvedBATI CARRELAGEdissolvedBOUNTY SECURITE PRIVEEactiveC.F.GdissolvedCONFORTISdissolvedECNdissolvedGROUPE LEFEVRE 2R TRANSPORTSdissolvedL AGENCE EUROPEENNE DU DEMENAGEMENTdissolvedLE COMPTOIR DU BUROdissolvedLOCATION INDUSTRIEdissolvedMBSdissolvedMEDA TRANSPORTdissolvedMEGAL CONSTRUCTIONdissolvedMELITZAdissolvedMODULAIRE SYSTEME SERVICEdissolvedNETSELLERdissolvedPALMES SERVICESdissolvedPFM TRANSPORTdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ONUR ARTANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~2 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

5 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif