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Company dossier

LAOBANIA

FRANCE · COMPANY · INCORPORATED 2015-10-20
KYBE ID: FR-814203618 · 814203618 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLAOBANIA

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Registration814203618

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-10-20

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Registered address17 RUE DE CHOISEUL, 75002 PARIS

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Industry56.10A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ATHEIAactive CAMILLE INZA ORIOTactive CIE INT DES SALONSactive CXTdissolved DOCTICALdissolved DOCTICAL EDITIONSdissolved EJLT IMMOBILIERdissolved GUILLAUME NICOLAS TERVERactive MY CORAL GARDENactive [ND]dissolved [ND]dissolved [ND]dissolved NICOLE ALPHANDERYactive ORGINFOdissolved PAPS PETactive PRIMA LA MUSICAactive PYGMALION EVENEMENTactive REVECA COUTUREdissolved SARL EDITIONS ECHOSdissolved SOC SIMONE PROISY CONFECTION87dissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
LAMINE Diagne	Président	—	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 2020-02-13

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2020-02-13Jugement d'ouverture de liquidation judiciaire

2020-11-24Jugement de clôture pour insuffisance d'actif