DOSSIERS / LEBONTURBO
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Company dossier

LEBONTURBO

FRANCE · COMPANY · INCORPORATED 2016-06-21
KYBE ID: FR-812662468 · 812662468 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEBONTURBO
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812662468
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-21
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2021-11-22
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5 ALL DE CARNAC, 35135 CHANTEPIE
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45.31Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OSAMA GHAZIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif et autorisant la reprise des poursuites individuelles
Dissolved / struck off