DOSSIERS / LAVALO
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Company dossier

LAVALO

FRANCE · COMPANY · INCORPORATED 2011-02-23
KYBE ID: FR-530549252 · 530549252 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LAVALO
fr_insee
530549252
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dissolved
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Limited liability company (SARL)
fr_insee
2011-02-23
fr_insee
2018-10-02
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4 B RUE EMMAUS, 60000 BEAUVAIS
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45.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TIGRAN NAZARYANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off