DOSSIERS / LBD
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Company dossier

LBD

FRANCE · COMPANY · INCORPORATED 2009-06-22
KYBE ID: FR-513269803 · 513269803 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LBD
fr_insee
513269803
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-22
fr_insee
PERINET, 97190 LE GOSIER
fr_insee
10.71C
fr_insee
€7,640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASS FLE A MANGOactiveB2DOMdissolvedBRASIL KREOLactiveCJH IMMOBILIERdissolvedCLEMENCIO FRANCESactiveEL COPA CABANAdissolvedENOGATE MARIE AIMEE DOROTHEEdissolvedERIC ANDRE LOELLINdissolvedFELIX FRANCOIS LUDGERdissolvedFRANCK BASILIDE CONDEREdissolvedGERMAIN FORTUNE MITELdissolvedHO TZE YU STEPHENdissolvedJULIEN PELAGEdissolvedJUSTIN LEOdissolvedKOUMBIT FANM KARAYIBactiveL'ALAMANDA JAUNEdissolvedLES ATELIERS DE HOUELBOURGdissolvedLUCIEN JOSE FABIEN JACKOTINdissolvedMAG INVESTISSEMENTSdissolvedMARIANNE MEOdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
JULIEN HENRI THIMOTHEE SOUSSEINGPrésident—France registry
JULIEN HENRI TIMOTHEE SOUSSEINGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-22

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Autre avis de dépôt