DOSSIERS / LAURIA CARE
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Company dossier

LAURIA CARE

FRANCE · COMPANY · INCORPORATED 2010-09-06
KYBE ID: FR-524275682 · 524275682 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LAURIA CARE
fr_insee
524275682
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-06
fr_insee
6 AV DU CHENE VERT, 31270 FROUZINS
fr_insee
88.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNIE LEPAINTEURdissolvedASC ALL SERVICE COMPANYdissolvedBARBER SOCIAL CLUBactiveCELINE CHANTAZactiveCHRISTIAN MARC YVES CAMEROTTOdissolvedDONA ROLANDE CHRISTINE SABATIERactiveFARAH SOUICIdissolvedFROUZINS IMMOBILIERdissolvedGABRIEL SANTAGUILIANAdissolvedHELENE ROTGERdissolvedLAURIA PROdissolvedLAURIA SCHOOLdissolvedMARIE-AZELINE DESIREE EDWINA GOUVERNETdissolvedMARIE-CHRISTINE COLETTE CAULIERactive[ND]dissolved[ND]dissolvedPYRENEdissolvedSARL SIP SENdissolvedSEBASTIEN BEZOMBESdissolvedSOCIETE CIVILE FAMILIALE NEBOTdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
VICTORIA AKISSI KACOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-03

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif