DOSSIERS / LIEVIN AUTOMOBILES
← SearchExport PDF
Company dossier

LIEVIN AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2014-06-26
KYBE ID: FR-803102755 · 803102755 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LIEVIN AUTOMOBILES
fr_insee
803102755
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-26
fr_insee
2023-02-11
fr_insee
10 RUE HOCHE, 62800 LIEVIN
fr_insee
45.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED EL HAMDIPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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