DOSSIERS / GENTLEMAN LYON EMPIRE
← SearchExport PDF
Company dossier

GENTLEMAN LYON EMPIRE

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-817521610 · 817521610 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GENTLEMAN LYON EMPIRE
fr_insee
817521610
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-18
fr_insee
2016-11-14
fr_insee
25 AV DU HUIT MAI 1945, 69120 VAULX-EN-VELIN
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER KECHICHIdissolvedARTISOLdissolvedBMG BATIMENTdissolvedCARDOSO BATIMENTdissolvedCARRLSOLdissolvedCARROLANDdissolvedDALI MENUISERIEdissolvedDE PINA BATdissolvedELISEdissolvedETUDE REHABILITATION AMENAGEMENTdissolvedGENERALE BATIMENT VIGGIANI ET KERROUCHIactiveJET PLACdissolvedKARA S A R LdissolvedLE BATIPHAREdissolvedMERLE FACADESdissolvedMSAKNIdissolvedMURATdissolvedRESEAU ALLIANCE DSPdissolvedSARL DEMIRdissolvedSOC DE RENOVATION PEINTURE PLATRERIEactive

+2 more

People with significant control

1 people
NameRoleFromSource
HAKIM FELLAGUEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off