DOSSIERS / L2M
← SearchExport PDF
Company dossier

L2M

FRANCE · COMPANY · INCORPORATED 2009-12-24
KYBE ID: FR-519039671 · 519039671 · 2 sources
RISK SCORE15LOW RISK

Key facts

dissolved
L2M
fr_insee
519039671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-24
fr_insee
106 RUE GABRIEL PERI, 106-108, 93200 SAINT-DENIS
fr_insee
47.22Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOFIAN CHEHBANIPrésidentFrance registry
ZAKARIA LAMRABETPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de redressement