KYBE — See who's really behind any company

Company dossier

LOYS

FRANCE · COMPANY · INCORPORATED 2011-05-25
KYBE ID: FR-532562972 · 532562972 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOYS

fr_insee

Registration532562972

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-05-25

fr_insee

Registered address4 PL VOLTAIRE, 95140 GARGES-LES-GONESSE

fr_insee

Industry10.71C

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AHMED CHARFIactive BOULANGERIE DE LA DAME BLANCHEdissolved CLAUDE HAGEGEdissolved Emery Kasongo Watadissolved MOUSSA TOUREactive [ND]dissolved NORD SUDdissolved SNC LA DAME BLANCHEdissolved TOURECO TRANSPORTdissolved YASMINE BOUZEGHTIdissolved

People with significant control

1 people

Name	Role	From	Source
VINCENT JOHN DENIYAS	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-27

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2015-03-27Jugement d'ouverture d'une procédure de redressement judiciaire

2016-03-18Jugement de conversion en liquidation judiciaire

2017-03-15Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2017-08-21Dépôt de l'état des créances

2017-09-29Jugement de clôture pour insuffisance d'actif