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Company dossier

LC TRADING AND CONSUILTING EURL

FRANCE · COMPANY · INCORPORATED 2010-07-20
KYBE ID: FR-522939420 · 522939420 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLC TRADING AND CONSUILTING EURL

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Registration522939420

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-07-20

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Registered addressZIP POINTE DES GRIVES, IMMEUBLE FRIGODOM, 97200 FORT-DE-FRANCE

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Industry46.39B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

DESIGN ELECTRIK CONCEPTdissolved GREEN SUN 14dissolved GREEN SUN 15dissolved GREEN SUN 16dissolved GREEN SUN 17dissolved GREEN SUN 18dissolved GREEN SUN 19dissolved GREEN SUN 20dissolved GREEN SUN 21dissolved GREEN SUN 22dissolved GREEN SUN 23dissolved GREEN SUN 24dissolved GREEN SUN 25dissolved GREEN SUN 26dissolved GREEN SUN 27dissolved GREEN SUN 28dissolved GREEN SUN 29dissolved GREEN SUN 30dissolved GROUP CARAIBES IMPORTdissolved LOCABENNEdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
LINETTE MARIE CASSAGNOL	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-27

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-01-27Jugement d'ouverture de liquidation judiciaire

2016-05-31Jugement de clôture pour insuffisance d'actif