DOSSIERS / LOU E FAMIGLIA
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Company dossier

LOU E FAMIGLIA

FRANCE · COMPANY · INCORPORATED 2014-02-03
KYBE ID: FR-800096158 · 800096158 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOU E FAMIGLIA
fr_insee
800096158
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-03
fr_insee
47 RUE DE BABYLONE, 75007 PARIS
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTUS CONSEILactiveASS INTERNATIONALE FUTURIBLESactiveASSOCIATION DE PREFIGURATION DU CARREFOUR DES INNOVATIONS SOCIALES (APCIS)activeASSO EUROPEE ETUDE PROSPECTIVEactiveBABYLONE PRODUCTIONSdissolvedCHRISTOPHE DELCOURT CONCEPTIONdissolvedFUTURIBLESdissolvedGEORGES-PIERRE MALPELdissolvedGILBERT GUSTINEactiveINDIVISION RUSSELactiveKEVIN & SABRINAdissolvedMAKRAM KROUNAdissolved[ND]dissolved[ND]active[ND]activeNINA GAUTADOTTIRdissolvedSOJA D'ORdissolvedSOPADINdissolvedSTE PARISIENNE D OFFSETdissolvedSYND COPR 47 R DE BABYLONE 75107active

+2 more

People with significant control

1 people
NameRoleFromSource
VINCENTE FascianaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif