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Company dossier

LUSOSAVEUR

FRANCE · COMPANY · INCORPORATED 2015-02-02
KYBE ID: FR-809266562 · 809266562 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLUSOSAVEUR

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Registration809266562

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-02-02

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Dissolved2020-10-30

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Registered address23 RUE GAMBETTA, 93240 STAINS

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Industry47.23Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AICHA DOUDAYactive ALBERT PINTOdissolved bilel mezoughactive B STERNdissolved FABIO DE POLIactive GECIMdissolved Ilias Kletter kasakowactive L'ACACIAdissolved Laura De meloactive MENZILactive MICHEL PELLISSIERdissolved M I C R O CLIMATdissolved MOHAMED MALEKdissolved SARL DELTA IDF CONSTRUCTIONSdissolved SARL M.D.M.dissolved SILVIANE LE CLAINCHEdissolved Slimane Hamidiactive SOC MECAPRECISdissolved STANOISE DE FERMETUREactive TAREK DOUDAYdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
ALFREDO MANUEL GRACA ALMEIDA CASTRO	Président	—	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 2020-02-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2020-02-06Jugement d'ouverture de liquidation judiciaire

2020-10-30Jugement de clôture pour insuffisance d'actif

2020-10-30Dissolved / struck off