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Company dossier

LODHI

FRANCE · COMPANY · INCORPORATED 2009-07-03
KYBE ID: FR-513539866 · 513539866 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLODHI

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Registration513539866

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-07-03

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Dissolved2020-05-19

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Registered address74 QUAI PERRIERE, 38000 GRENOBLE

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Industry56.10A

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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

DANIEL PLESNARdissolved EMILIO BATTOCHIOdissolved GEORGES ZIEGLERdissolved GERARD MARIE ANTOINE WIDLOCHERdissolved ISABELLE FERREROactive ISABELLE FERREROdissolved JAIME ALEJANDRO GUZMAN-VANEGASdissolved KHANactive LASEOdissolved LISA DULACdissolved MECANIC DANCE STYLEactive [ND]active RSOFTdissolved RST COMPAGNIEactive SAHRAZ AHMAD KHANdissolved SALMAN AHMAD KHANdissolved SCI FARAHdissolved SCI JOSYLdissolved SCI KISSdissolved WILLY DESLANDESdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
MARINA KHAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2020-05-19Dissolved / struck off