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Company dossier

L.E.2J

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807959291 · 807959291 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameL.E.2J

fr_insee

Registration807959291

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-11-24

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Registered address54 BD JEAN JAURES, 06300 NICE

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Industry56.10A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Alizé Francoise Carmen Gerosaactive ALMAROSOdissolved ATTT NICEdissolved CARLAZURdissolved CARREMENT CHOCOLATdissolved CHRISTIAN PLUMAILdissolved C RICOLFIdissolved DAMONZAactive DONNA ALESSANDRAdissolved EMERIC MULLERdissolved GONIN MICHEL ALFRED BENOITdissolved HAIR Gdissolved HAROUN BEN ABDALLAHdissolved LE 54dissolved L'UNIVERSdissolved MARGOT ANFRUIdissolved MONICAZURactive [ND]active [ND]dissolved ODETTE PINdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
JULIEN BENJAMIN LUCIEN TOSELLI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-07

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-07-07Jugement d'ouverture d'une procédure de redressement judiciaire

2017-03-29Jugement de conversion en liquidation judiciaire