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Company dossier

LSI 54320

FRANCE · COMPANY · INCORPORATED 2010-05-27
KYBE ID: FR-522678077 · 522678077 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLSI 54320

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Registration522678077

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-05-27

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Registered addressRUE LAFAYETTE, 54320 MAXEVILLE

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Industry46.45Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALAIN NORBERT RASSELdissolved BERNADETTE BIGARdissolved BIAMOdissolved BOUBAKER HADJ BELGACEMdissolved BOUCHERIE DU MAGHREBdissolved CATHERINE MEURGUEdissolved LA TERRASSEdissolved MAISON COLLOVRAY ET CIE S Adissolved [ND]dissolved PATRICK DELORMEdissolved PATRICK POIRSONdissolved SQUASH BADMINTON DU REVEactive SQUASH CLUB DU REVEdissolved

People with significant control

1 people

Name	Role	From	Source
PATRICK PORET	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-26

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2018-06-26Jugement d'ouverture de liquidation judiciaire

2019-05-02Dépôt de l'état des créances

2020-09-01Jugement de clôture pour insuffisance d'actif