DOSSIERS / LOCTEX
← SearchExport PDF
Company dossier

LOCTEX

FRANCE · COMPANY · INCORPORATED 2014-10-09
KYBE ID: FR-805089182 · 805089182 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOCTEX
fr_insee
805089182
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-09
fr_insee
2022-02-16
fr_insee
15 RUE DU MOULIN BATEAU, 94380 BONNEUIL-SUR-MARNE
fr_insee
77.32Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFLdissolvedAGENCE COMETEdissolvedASM CONCEPTdissolvedBRASSERIE NOUVELLE DE LUTECEdissolvedCARMEN SERVICESdissolvedCELTEXdissolvedDECLIC MULTIMEDIAdissolvedDIFFUSION LIVRAISON TRANSPORT SERVICESactiveETABL G SOURDINdissolvedFILIPE LUCIANO FILIPE LUCIANO FARIA LOPESactiveGARAGE ILANdissolvedISA LINGEdissolvedJAMMdissolvedK ET G DISTRIBUTIONactiveLA FRANCAISE DE PLASTIFICATIONdissolvedMARNETdissolvedMARQUESdissolvedMIPHALUdissolvedROYAL MOPISdissolvedTECHNO CHIMICdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LUCIEN FARIA LOPESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off