DOSSIERS / PERLE DE LOTUS EURL
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Company dossier

PERLE DE LOTUS EURL

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-752534594 · 752534594 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PERLE DE LOTUS EURL
fr_insee
752534594
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-02
fr_insee
2020-10-28
fr_insee
62 DOM DE ROCHES CARREES, 97232 LE LAMENTIN
fr_insee
46.45Z
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€13,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEX ROSAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-11

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off