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Company dossier

LADY S

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790175491 · 790175491 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameLADY S

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Registration790175491

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-12-21

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Registered address159 AV DE VERDUN, 84100 ORANGE

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Industry93.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELOUAHED HIBOURdissolved ASSISTANCE ENTREPRISEactive BENOIT MARCEL JEREMIE CASTANETdissolved CORAMATactive JOSE PONCEdissolved KATY LOZZIdissolved LAILA NAJJARIactive LF ORANGEactive MAGALIE MAGALI BEATRICE GUY SOCKEELdissolved [ND]dissolved NOIROMEdissolved OUSMANE BALDEactive PALISSANDREdissolved ROCCO DE MARIAdissolved SAGEFIdissolved SARL LES NOBLESdissolved SCI DE MARQUIONdissolved SOCIETE CIVILE IMMOBILIERE TOURS-PROVENCEdissolved SOPRIMdissolved SPPMdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2013-09-18Jugement d'ouverture de liquidation judiciaire

2014-10-15Jugement de clôture pour insuffisance d'actif