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Company dossier

LA MAISON DE KATHY FLEURS

FRANCE · COMPANY · INCORPORATED 2009-12-21
KYBE ID: FR-518967328 · 518967328 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLA MAISON DE KATHY FLEURS

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Registration518967328

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-12-21

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Registered address63 AV GENERAL LECLERC, 69100 VILLEURBANNE

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Industry47.89Z

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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

ABDELHAFID DJENIDIdissolved CHRISTOPHE GASCUELLEdissolved ESTELLE BERTHELOTdissolved Fatma BOUZIANEactive FEHDI AMMARIdissolved FREDERIC JOSEPH CARLINIactive HAFEDH ALIactive KAMEL NASSIM GASCUELLEdissolved MARINE SHAMA BENOUARdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved RACHID GHILIdissolved ROSE NUPERTdissolved Sarah Zaouachiaactive SIA BATactive SONIA ANNE MARIE POULITdissolved TRIGANCEactive

+2 more

People with significant control

2 people

Name	Role	From	Source
GEORGETTE ALCOCER	Dirigeant	—	France registry
FREDERIC MARCEL JOSEPH BAHLAT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-21

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2018-11-21Jugement d'ouverture de liquidation judiciaire

2019-05-15Jugement de clôture pour insuffisance d'actif