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Company dossier

BY LENNY

FRANCE · COMPANY · INCORPORATED 2010-08-04
KYBE ID: FR-524205408 · 524205408 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBY LENNY

fr_insee

Registration524205408

fr_insee

Statusactive

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TypeLimited liability company (SARL)

fr_insee

Incorporated2010-08-04

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Registered address5 RUE LAZARE ESCARGUEL, 66000 PERPIGNAN

fr_insee

Industry47.71Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A.B.S.D.dissolved ATOAdissolved CLAUDE PECHdissolved EATERNALdissolved GILLES CHRISTOPHE GUILLAUME DADIactive ISABELLE BENEDETTI-BALMIGEREactive JEAN TOUBERTdissolved JULIE CAROLINE WAGNERactive KALOUNEactive LA COUR DU DUCdissolved LE LAZAREactive LIMONIdissolved MALORINEactive MARIE-AUDREY ANNE TOURONdissolved [ND]dissolved [ND]dissolved NUMEZAdissolved PAULE DUMASdissolved PIERRETTE COIFFUREdissolved PIERRETTE NUNEZdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-06-19Jugement de reprise de la procédure de liquidation judiciaire

2013-11-27Jugement de clôture pour insuffisance d'actif