DOSSIERS / FOURNIL DU LAC
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FOURNIL DU LAC

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810419515 · 810419515 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FOURNIL DU LAC
fr_insee
810419515
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dissolved
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Limited liability company (SARL)
fr_insee
2015-03-23
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93 RTE DE BONSECOURS, 59163 CONDE-SUR-L'ESCAUT
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10.71C
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED MAAREFPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-11

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de désignation des organes de la procédure
Dépôt de l'état des créances
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer