DOSSIERS / AVLP LOCHE
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Company dossier

AVLP LOCHE

FRANCE · COMPANY · INCORPORATED 2011-03-29
KYBE ID: FR-530074285 · 530074285 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AVLP LOCHE
fr_insee
530074285
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-29
fr_insee
67 RUE ARISTIDE BRIAND, 69800 SAINT-PRIEST
fr_insee
31.09B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM AUTO SERVICESactiveALBERT BARONdissolvedALDO MORELLOactiveALI FARES MANKOURdissolvedALL FOODactiveALVESdissolvedAMBULANCES LYON ESTdissolvedAMELEVENTSdissolvedAPOQOROSdissolvedART MONIE COULEURS ET TRADITIONSdissolvedAUTO COMPETENCESactiveAUTO GARAGE A.F.M.dissolvedAUTO VIDEOactiveA V L PdissolvedBATIMAT ECOactiveBATISIMAUdissolvedBATI SOLdissolvedBSAUTOdissolvedCHRISTIAN LABROSSEdissolvedCREASYSTEMactive

+66 more

People with significant control

2 people
NameRoleFromSource
BERNARD SABOURINAdministrateur—France registry
OLIVIER LOCHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-08-26

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de 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