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Company dossier

LOIRET 45

FRANCE · COMPANY · INCORPORATED 2015-11-13
KYBE ID: FR-814662243 · 814662243 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLOIRET 45

fr_insee

Registration814662243

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-11-13

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Registered address61 AV LOUIS ARAGON, 93000 BOBIGNY

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Industry43.99C

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BATIR INNOVATIONdissolved C.F.dissolved CHIDITE CONSTRUCTIONdissolved CHIDITE IMMOBILIERdissolved DIMITAR KOLEVdissolved E.M.ETANCHEdissolved FITNESS FORMEdissolved GAUDIUM FITNESSdissolved H.Adissolved KO BATdissolved MAISONS DESIGNdissolved MECELAdissolved [ND]active [ND]active NOUHA CAMARAdissolved PROBUROdissolved REMONTADENTALdissolved SARL CHARPENTES 81dissolved TALdissolved WILLY FILOMINdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
DIMITAR LAZAROV	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-04

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2019-12-04Jugement d'ouverture d'une procédure de redressement judiciaire

2020-02-12Jugement de conversion en liquidation judiciaire

2023-04-19Jugement de clôture pour insuffisance d'actif