DOSSIERS / SARL L.D EMBALLAGES
← SearchExport PDF
Company dossier

SARL L.D EMBALLAGES

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-750612327 · 750612327 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL L.D EMBALLAGES
fr_insee
750612327
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-19
fr_insee
23 RUE DE ROISSY, 95190 GOUSSAINVILLE
fr_insee
47.79Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED SAIROURPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.S EMBALLAGES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-16

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif