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Company dossier

CABINET LOZAHIC

FRANCE · COMPANY · INCORPORATED 2013-04-01
KYBE ID: FR-792285348 · 792285348 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameCABINET LOZAHIC

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Registration792285348

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2013-04-01

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Registered address30 AV DES CHATELETS, 22950 TREGUEUX

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AB CONSEIL ET AUDITdissolved ADVANCE MEDICAL INTEGRATION SYSTEMSdissolved AFTECHactive AJV CREATIONdissolved ARTITOAactive ASSOC CREATION ENTREPRISE INSERTIONdissolved B AND B COMMERCIALISATIONdissolved BEATRICE HAVEZdissolved BERNARD ROBERT EMMANUEL CLERESSIdissolved B-LEV TECHNOLOGYdissolved BORIS PIERRE FRANOIS AVALEdissolved BREIZH THERMIQUE SERVICEactive CARHATactive CTIM-ARMORactive DELPHINE ANNE LYONactive GORENOactive HONG PHUC HONG-PHUC BUIdissolved J M Sdissolved KOCHY TRUCKactive LAVANDIER PATRIMOINE ET ASSOCIESdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 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

3 events

2013-10-02Jugement d'ouverture de liquidation judiciaire

2015-09-23Dépôt de l'état des créances

2015-12-14Jugement de clôture pour insuffisance d'actif