DOSSIERS / LORRAINE FERMETURES
← SearchExport PDF
Company dossier

LORRAINE FERMETURES

FRANCE · COMPANY · INCORPORATED 2012-05-16
KYBE ID: FR-751505306 · 751505306 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LORRAINE FERMETURES
fr_insee
751505306
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-16
fr_insee
14 B RUE DU WARNDT, 57490 CARLING
fr_insee
43.32A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAIN LEGAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-22

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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