DOSSIERS / LB ESTHETIC CENTRE DE FORMATION
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LB ESTHETIC CENTRE DE FORMATION

FRANCE · COMPANY · INCORPORATED 2009-08-04
KYBE ID: FR-514067750 · 514067750 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LB ESTHETIC CENTRE DE FORMATION
fr_insee
514067750
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-04
fr_insee
58 BD BARON DU MARAIS, 42300 ROANNE
fr_insee
85.32Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA CASTILLAactiveANNICK THOMASSOTdissolvedBERNARD AIME SAPALYdissolvedBetty OualiactiveCAROLE SYLVIE MARIE BLANCHARDactiveCRE ACTIFS LOIREdissolvedDAVID GARRIERactiveDELPHINE DAUVERGNEdissolvedEtienne Benoit Claude Ghislain PongeactiveFLORIAN POCHELUactiveGILLES ROBERT LASCARdissolvedHUGO CHARLES ALEX FERRERIactiveISAJOdissolvedJEAN CLAUDE PATARDdissolvedLOUISE JEANNE LEJON-JOSSENTactiveLucie Indiana Salomé BALOGactive[ND]activePOINTWAVdissolvedQUENTIN LECHUGAactiveRAED ALKHOURY NOMIRactive

+13 more

People with significant control

1 people
NameRoleFromSource
MARIA GIROLAMA DEBELLISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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