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Company dossier

LOGIC DIAGNOSTIC

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531434900 · 531434900 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOGIC DIAGNOSTIC

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Registration531434900

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-04-01

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Dissolved2021-07-30

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Registered address4 RUE LUCIEN SAMPAIX, 93170 BAGNOLET

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Industry71.20B

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

BELKACEM KHABILactive BELKACEM KHABILactive JEAN MARIE SYLVAINdissolved LAMOTE FORMATIONdissolved TRANS PGLdissolved

People with significant control

1 people

Name	Role	From	Source
STEVENE XAVIER	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-25

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2019-04-25Jugement d'ouverture d'une procédure de redressement judiciaire

2019-07-12Jugement de conversion en liquidation judiciaire

2020-12-10Dépôt de l'état des créances

2021-07-30Jugement de clôture pour insuffisance d'actif

2021-07-30Dissolved / struck off