DOSSIERS / LAVERIE LES ALOES
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Company dossier

LAVERIE LES ALOES

FRANCE · COMPANY · INCORPORATED 2014-05-06
KYBE ID: FR-802445445 · 802445445 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
LAVERIE LES ALOES
fr_insee
802445445
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-06
fr_insee
RUE DE CHABROL, 63790 MUROL
fr_insee
96.01B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNONCIADE PAPONdissolvedBENEDICTE MANFRIdissolvedCAFE DE LA COTEdissolvedCHRISTELLE PORCHERdissolvedCOMPAGNIE GABRIELactiveDANIELLE LEMAIRE-PONSdissolvedFABIENNE LAVEDRINEactiveJEAN PIERRE MARCEAU GOURNETdissolvedJOSETTE LUCIENNE GUILLOISdissolvedMICHEL DOMINIQUE PASCAL BIGANDdissolvedNADINE FRANCOISE MORONTdissolved[ND]dissolvedPASCAL HENRI MAURICE RAVENEAUdissolvedPAUL RAOUL FRANCOIS GOUZONactiveRICHARD MANZONIdissolvedROBERT RABANYdissolvedSARL LE MERVEILLEUXdissolvedSCI CHABROLdissolvedSCI ROMEdissolvedSCI SOWIMAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 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
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif