DOSSIERS / L'IDEAL 9
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Company dossier

L'IDEAL 9

FRANCE · COMPANY · INCORPORATED 2010-09-17
KYBE ID: FR-524958543 · 524958543 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'IDEAL 9
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524958543
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dissolved
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Limited liability company (SARL)
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2010-09-17
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2022-02-28
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CENTRE COMMERCIAL LE MILLENAIRE, LOCAL 8 RDC, 93300 AUBERVILLIERS
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47.72B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLE XIAPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'IDEAL 6 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-07

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off