DOSSIERS / LIONEL PLOMBERIE
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Company dossier

LIONEL PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2017-03-21
KYBE ID: FR-813240215 · 813240215 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LIONEL PLOMBERIE
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813240215
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-21
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2018-12-17
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L AVOCAT, 47120 SAINT-GERAUD
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43.22A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL BALOCHEAdministrateur—France registry
LIONEL GILBERT BALOCHEAdministrateur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIONEO PLOMBERIE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off