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Company dossier

LAVANIER

FRANCE · COMPANY · INCORPORATED 2014-04-08
KYBE ID: FR-801570177 · 801570177 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLAVANIER

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Registration801570177

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2014-04-08

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Registered address12 PL PAUL ASSEMAN, 59140 DUNKERQUE

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Industry56.10C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

2 A Cdissolved AUX PRODUITS DE LA MERactive CMUBactive HAFIDA JMIAIdissolved MAISON Bdissolved MARIE AGNES VANHOLSBEKEdissolved PIERRE DELANNOYdissolved RMdissolved SMRCBdissolved WVdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

4 events

2015-02-17Jugement d'ouverture de liquidation judiciaire

2016-02-25Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-03-03Dépôt de l'état des créances

2017-02-14Jugement de clôture pour insuffisance d'actif