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Company dossier

LE LOCH NESS

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-788588416 · 788588416 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE LOCH NESS

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Registration788588416

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-10-04

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Dissolved2013-06-21

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Registered address13 RUE DE LA SIRENE, 41200 ROMORANTIN-LANTHENAY

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

CHRIS'TIdissolved DOMINIQUE PIERRETTE RICHARDdissolved LE CASINO DU JEUdissolved LE KOMODOactive LE LOCH NESSdissolved [ND]dissolved NESS N.2dissolved SARL LA SIRENEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2013-06-21Dissolved / struck off

2013-09-13Jugement d'ouverture de liquidation judiciaire

2014-03-21Jugement de clôture pour insuffisance d'actif