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Company dossier

LAMY-TREGUER

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-794258640 · 794258640 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLAMY-TREGUER

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Registration794258640

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-07-18

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Dissolved2016-02-09

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Registered address5 RUE MICHEL SERVET, 21000 DIJON

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Industry96.02B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AFISOLAIREdissolved ASS GINEFRI BORGIdissolved ATMOSPHEREdissolved AVENIR REPIdissolved FP-SOLAIREdissolved GESTION TENNIS COUNTRY CLUB LA FLEURIEEdissolved IRENEEdissolved JIMISOLAIREdissolved MANAGEMENT-SPORTS-CONSEILSdissolved PHILIPPE PIATactive PP-SOLAIREdissolved PP-SOLAIRE 10dissolved PP-SOLAIRE 2dissolved PP-SOLAIRE 3dissolved PP-SOLAIRE 4dissolved PP-SOLAIRE 5dissolved PP-SOLAIRE 6dissolved PP-SOLAIRE 7dissolved PP-SOLAIRE 8dissolved PP-SOLAIRE 9dissolved

+12 more

People with significant control

2 people

Name	Role	From	Source
AURELIA LAMY-ROUSSEAU	Président	—	France registry
BERANGERE MARTINE GILBERTE ROUSSILLON	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-07

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2015-07-07Jugement d'ouverture de liquidation judiciaire

2016-02-09Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-02-09Jugement de clôture pour insuffisance d'actif

2016-02-09Dissolved / struck off