DOSSIERS / LEBANON COLORS
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Company dossier

LEBANON COLORS

FRANCE · COMPANY · INCORPORATED 2012-03-15
KYBE ID: FR-750220535 · 750220535 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEBANON COLORS
fr_insee
750220535
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-15
fr_insee
2017-07-03
fr_insee
25 BD ARAGO, 75013 PARIS 13
fr_insee
62.02A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADSRADIOSdissolvedAPPARTEMENT PLEIN CIEL ARAGOdissolvedBOEMdissolvedCENTRE FORMATION PERMANENTEdissolvedCOMPAGNIE CINQUIEME ACTEdissolvedCONSOMINFO.COMdissolvedFONDAT APPRENTIS AUTEUIL SUCCES SEGUINdissolvedGONZALEZ-MAA CONSEILdissolvedIMMO NMS CONSEILdissolvedLES AUTEURS ET LEURS OEUVRESdissolvedMAXIMEdissolvedMICHEL PLAUCHUdissolvedMODULES EXPLOITATIONdissolvedMUSIQUE EN LIGNEdissolvedOVATIONSdissolvedRENAUDET FOUSSAT SARLactiveSIMILIXdissolvedSONOTOWNdissolvedTHOJOdissolvedZENON CONSEILdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM NasserAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off