DOSSIERS / 78 LAFAYETTE
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Company dossier

78 LAFAYETTE

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802835728 · 802835728 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
78 LAFAYETTE
fr_insee
802835728
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-11
fr_insee
78 RUE LA FAYETTE, 75009 PARIS
fr_insee
96.02A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2AMPERESdissolvedABDELMALIK ABOU BEKRdissolvedADRIEN LUCIEN MARCEL GRANGERdissolvedALBERT ABRAHAM DRAYdissolvedALCOFELactiveANNA EVDOKIMOVAdissolvedBERNARD THIERRY MAGNEactiveCOPR 78 RUE LA FAYETTE 75009 PARISactiveENTRELdissolvedEURL JISTERdissolvedGEK NGOUMdissolvedGETTIAactiveGROUPEMENT FORESTIER D'EYBORDdissolvedGV CONSEILactiveKB CR8 CAPITALdissolvedLucie GRANGERactiveMARGOT CAPERANdissolvedMONG TUAN TRANdissolvedM.R. CONSULTINGdissolvedNAZARET KHARMENDJIANdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
LILIANA MARTINSDirigeant—France registry
DELPHINE LequermePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-12

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire