DOSSIERS / LIOUBA
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Company dossier

LIOUBA

FRANCE · COMPANY · INCORPORATED 2014-04-23
KYBE ID: FR-801878380 · 801878380 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LIOUBA
fr_insee
801878380
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-04-23
fr_insee
2023-07-18
fr_insee
13 RUE ANATOLE FRANCE, 79100 THOUARS
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68.20B
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€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE CATHERINE ROBICDirecteur—France registry
MICHEL CASIMIR BALAWENDERMembre du directoire—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-09

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off