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Company dossier

SOCIETE LORRAINE DE CONFECTION

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-809503105 · 809503105 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Financials Insolvency Sources

Key facts

dissolved

Legal nameSOCIETE LORRAINE DE CONFECTION

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Registration809503105

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-02-19

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Dissolved2020-10-19

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Registered address3 RUE DE REMICH, 54500 VANDOEUVRE-LES-NANCY

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Industry14.13Z

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Share capital€7,500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE LORRAINE DE CONFECTIONfr_insee · 314408949 · dissolved SOCIETE LORRAINE DE CONFECTIONfr_insee · 331832121 · dissolved

Companies at this address

24 total

Abdoul Gafar RICHEactive Abul Hassan Shahiractive Al-Hassan GASSAMAactive AMANDINE BEZOTactive ANDRE RICHEdissolved AVELINE CONSTANCE MADODEactive BAKARY CISSactive CHERIF CONFECTIONdissolved GEMAL BELMEHBOULdissolved HAISSAM MELLOUdissolved JEAN-PAUL POINSIGNONdissolved JOELLE CHATONdissolved LA MAISON YEMAactive Mohamed Mahily Gassamaactive [ND]active [ND]dissolved [ND]active Nidal BILALactive ROSENDA GARCIAdissolved SAMBOU GASSAMAdissolved

+4 more

Connections

1 link

Shared operator — likely the same administrator

CHERIF CONFECTIONShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
EZEDDINE MOHAMED CHERIF	Directeur général délégué	—	France registry
BILAL MOHAMED CHERIF	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-31

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2015	—	€6,727	€63,429	—

From official financial statements filed with the registry.

Insolvency timeline

4 events

2018-07-31Jugement d'ouverture de liquidation judiciaire

2019-06-05Dépôt de l'état des créances

2020-09-01Jugement de clôture pour insuffisance d'actif

2020-10-19Dissolved / struck off