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Company dossier

LME

FRANCE · COMPANY · INCORPORATED 2012-04-16
KYBE ID: FR-750639585 · 750639585 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLME

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Registration750639585

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-04-16

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Registered address16 QUAI GUSTAVE FLAUBERT, 76380 CANTELEU

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Industry43.91A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARA HOLDINGactive ARIEL 55dissolved A'VANactive AVNERICOactive BRUNO BERNARD COLETTIactive BY JMGdissolved COLETTI HINFRAY GARAGE AUTO PASSIONdissolved DANIEL GERARD SEBIREactive DES ESSOURTSdissolved FRIPES SERVICESdissolved L.V.Udissolved M.A.Rdissolved NET'PROdissolved NEXT SERIGRAPHIEdissolved PACOME CLAUDE BERNARD PATINdissolved SAS NFFactive SAS SABBAN & COdissolved SCI L.N.Adissolved SCI SABBAN INVESTdissolved SCI SABBAN INVEST IIdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
ABIB LAKDAR	Président	—	France registry
ABIB MOHAMED LAKDAR	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2021-01-26Jugement d'ouverture d'une procédure de redressement judiciaire

2021-03-23Jugement de conversion en liquidation judiciaire

2021-09-14Jugement de clôture pour insuffisance d'actif

2021-10-05Dépôt de l'état des créances et du projet de répartition