KYBE — See who's really behind any company

Company dossier

LYONNAISE DAL

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: FR-800775637 · 800775637 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLYONNAISE DAL

fr_insee

Registration800775637

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-03-04

fr_insee

Registered address35 RUE DES MARTYRS DE LA RESISTANCE, 69200 VENISSIEUX

fr_insee

Industry43.99A

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Abdaziz Taguinedissolved ACTES INTERNATIONALdissolved ASC ETANCHEITEdissolved ATLAS BATdissolved BLUE MOON MEDIAactive BNR PEINTUREdissolved DAMIEN THIERRY REMY VIGIERdissolved DAUPHI DECOdissolved D E Pdissolved ELHPdissolved ELINE GUSTAVEdissolved ETPdissolved GENIE BATdissolved GLOBAL BRAND ACTIVITY AND CONSULTINGactive GOLD TYRES PNEUdissolved Ishane Taguineactive JOSE NUNES ALVES DOS SANTOSactive KS BATIMENTSactive LYON CARSdissolved MAANAM OUJJAdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
IDIR CHABI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2016-01-26Jugement d'ouverture de liquidation judiciaire

2016-08-23Dépôt de l'état des créances

2018-09-20Jugement de faillite personnelle

2023-11-09Jugement de clôture pour insuffisance d'actif