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Company dossier

LONI BURGERS

FRANCE · COMPANY · INCORPORATED 2014-09-10
KYBE ID: FR-804476596 · 804476596 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLONI BURGERS

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Registration804476596

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-09-10

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Registered address105 CRS JEAN JAURES, 38000 GRENOBLE

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Industry56.10C

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNIE GRISdissolved GESTION PUBactive GILBERT TRENARDdissolved HERNAN JAVIER GOUCHANIANdissolved JEANNE MISTRALdissolved JUSTIN FOURCADEdissolved L COUTURIER ET FILSdissolved LE BYE BYEactive MAKOLETEdissolved [ND]dissolved N.H RENOVATIONSdissolved SARL UNALDIactive SASU WAFFLE N'COactive SCI D.M.I.dissolved SELLIES PHILIPPE ET GIRARD ARLETTEdissolved SRDJAN KORDICdissolved SYLVAIN GERMAIN CALVIdissolved TOTA PRIMEURactive VIBAdissolved

People with significant control

2 people

Name	Role	From	Source
LOUIS CAPIZZI	Président	—	France registry
NICOLAS LAURENT MICHEL TRICOLI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-27

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2016-09-27Jugement d'ouverture de liquidation judiciaire

2017-05-17Dépôt de l'état des créances

2018-06-26Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2019-10-08Jugement de clôture pour insuffisance d'actif