DOSSIERS / LATIKO
← SearchExport PDF
Company dossier

LATIKO

FRANCE · COMPANY · INCORPORATED 2009-08-28
KYBE ID: FR-514465897 · 514465897 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LATIKO
fr_insee
514465897
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-28
fr_insee
2021-02-22
fr_insee
71 CHE GILBERT CHARMASSON, 13016 MARSEILLE 16
fr_insee
46.69B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3 G PROVENCEactiveAQUATECdissolvedARTS GRAPHIQUES LEULYactiveCHANCEL CONVERTINGactiveEXONEOactiveEXPERTISE DIAGNOSTIC HABITATactiveMARSEILLE PINactiveMASTERVOLT PROVENCEdissolvedMEDICA FRANCE CONTROLEdissolvedSARL FRANCE CONTROLEdissolvedSARL SUD FERMETURESdissolvedSEQUOIA INVESTdissolvedSNET 2dissolvedSNETDactiveSOCIETE IMPRIMERIE FOUQUEactiveSOCIETE PROVENCALE DE VIDANGESdissolvedSOCIETE PROVENCE INGENIERIEactiveSOLARBIOdissolvedSPORTMAGICdissolvedTEMAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
THOMAS BOSSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

4 events
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off