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Company dossier

L S M

FRANCE · COMPANY · INCORPORATED 2010-12-28
KYBE ID: FR-530461177 · 530461177 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameL S M

fr_insee

Registration530461177

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-12-28

fr_insee

Registered address44 RUE MAGENTA, 93500 PANTIN

fr_insee

Industry56.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AERONdissolved AUTO ECOLE MAGENTAactive BP TRANSPORTactive CATHERINE ZERINIdissolved EL BARAKAdissolved ENDESHAdissolved ESTELLE MENUactive GERMAINE MEYERdissolved JACQUELINE ZERINIactive LAVINIA DOS REMEDIOSactive LE DUBAIdissolved LES PANTINOIS (LP)active MAGENTA 44active MOHAMED LEBOUDIdissolved NATHALIE HOLMANactive NO TIMEdissolved PHARMACIE MAGENTAdissolved SARL DEPEdissolved SARL VRAIELECdissolved SARL WHY NOTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-09-19Jugement d'ouverture de liquidation judiciaire

2014-09-09Jugement de clôture pour insuffisance d'actif