KYBE — See who's really behind any company

Company dossier

LA MIE DE LEO

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-797666203 · 797666203 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLA MIE DE LEO

fr_insee

Registration797666203

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-11-14

fr_insee

Registered address2 RUE DOUDART DE LAGREE, 38000 GRENOBLE

fr_insee

Industry56.10C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGEdissolved ANI POMAKOVdissolved ARAPINES DANIEL BOUCHAUDdissolved BY BO BUNdissolved COPROP DOUDART DE LAGREEactive FABRICE PATRUNOactive FRANCOISE BLANCHETdissolved GABRIEL AIME RESTAURAT EXPLOITdissolved GEORGES FRANCOIS ALBERELLIdissolved HUGUES MODUGNOdissolved LUY PHALYdissolved MOKAactive N.B PRODactive NGOC NGA LEdissolved ORIENT'ALP GRENOBLEactive ORTIZ ORTIZdissolved PSL-Rdissolved SCI LVTBAactive SENSVAD SITHTHISAKDdissolved

People with significant control

1 people

Name	Role	From	Source
NATHALIE LAURENCE LIER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 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

2014-11-04Jugement d'ouverture de liquidation judiciaire

2015-04-28Jugement de clôture pour insuffisance d'actif