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LABO CDL DENTAL

FRANCE · COMPANY · INCORPORATED 2012-11-19
KYBE ID: FR-534352430 · 534352430 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LABO CDL DENTAL
fr_insee
534352430
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-19
fr_insee
32 AV LAENNEC, 93380 PIERREFITTE-SUR-SEINE
fr_insee
32.50A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

2FactiveABDERRAHMANE TRAIKIAdissolvedADDIMEXactiveADM BATdissolvedADMIN-CONSEILactiveANL CONSULTINGdissolvedARTISANS PARISIENSdissolvedAS RENOVATIONdissolvedA.V.B. TRADINGdissolvedAZADI NAGORdissolvedA.Z CONSEILdissolvedBAM ETANCHEdissolvedBAT IVANdissolvedBCM BATdissolvedBE QUALITYdissolvedBMSdissolvedBONdissolvedBOSS FOURNITURESactiveCENTRAL BAT APactiveCHEEMA ELECdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif