KYBE — See who's really behind any company

Company dossier

LOUBEIRO BAT

FRANCE · COMPANY · INCORPORATED 2013-04-26
KYBE ID: FR-792720906 · 792720906 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLOUBEIRO BAT

fr_insee

Registration792720906

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-04-26

fr_insee

Registered address11 RUE DE CARROUGE, 77540 LUMIGNY-NESLES-ORMEAUX

fr_insee

Industry41.20A

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

A.G. SERVICESdissolved ALEMIS SECURITE PRIVEEdissolved BAT ELECTRONICdissolved CARROSSE SERVICESdissolved ED TRANSITdissolved GARDEN SECURITE PRIVEEdissolved HP JF SECURITE PRIVEEdissolved MAMADOU BAHactive PACOLO SECURITE PRIVEEdissolved PRESTA NETTdissolved RECHERCHE CADEAUX DISTRIBUTION EXPOSITIONdissolved SIKO TRADINGdissolved TGM SECURITE PRIVEEdissolved TRANSNETdissolved TROPICAL PARTNERSdissolved ZAMA MULTISERVICESdissolved ZATCHI SECURITE PRIVEEdissolved

People with significant control

1 people

Name	Role	From	Source
LUIS LOUREIRO	Président	—	France registry

Risk signals

2 matched

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 22?

2 signals

+14

Insolvent soon after incorporation

Insolvency proceedings

Composite risk score22/100

Insolvency timeline

3 events

2014-10-06Jugement d'ouverture d'une procédure de redressement judiciaire

2014-11-17Autre jugement prononçant

2015-06-29Jugement de clôture pour insuffisance d'actif