DOSSIERS / LORIOS
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LORIOS

FRANCE · COMPANY · INCORPORATED 2015-11-02
KYBE ID: FR-814443370 · 814443370 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LORIOS
fr_insee
814443370
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-02
fr_insee
16 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
47.59A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
205 RUE ORDENERdissolvedAdam BORJIactiveALAIN DEBONNAIREdissolvedCHRISTIAN PAGNOUXdissolvedDAVID BENASROUNEactiveDIANA LORENA LASPRILLA ANGELdissolvedELODIE CANNAYAactiveENTREPRISE MATHIAUD BRITOdissolvedFELIPE SILVIO DANIEL PICCININIactiveFERMETURES SECURITE ET PROTECTIONactiveGUILLAUME LE GOFFactiveHARRYdissolvedIOSIF-VASILE FRENTIUactiveLUCIE CECILE FALQUE-VERTdissolvedMAURO CADDEOdissolvedMENUISERIES DE PARISdissolved[ND]dissolvedNICOLE LANGLOISdissolvedRAVENdissolvedRP CPdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
IOSIF FRENTIUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer