DOSSIERS / LETHER
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Company dossier

LETHER

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-815084181 · 815084181 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
LETHER
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815084181
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dissolved
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Limited liability company (SARL)
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2015-12-07
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84 RUE MOUFFETARD, 75005 PARIS
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56.10C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL BenichouPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif