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Company dossier

LI@

FRANCE · COMPANY · INCORPORATED 2016-04-01
KYBE ID: FR-819297938 · 819297938 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLI@

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Registration819297938

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-04-01

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Registered address19 RUE JULES FERRY, 95400 VILLIERS-LE-BEL

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Industry47.11B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

APSdissolved ARUNDEEP SINGHdissolved Filip Pospisilactive GURMIT SINGHdissolved MARIA DE FATIMA COELHOdissolved NEW BASE MULTISERVICEdissolved RENE MORETdissolved T.I.Sdissolved

People with significant control

1 people

Name	Role	From	Source
ARULKUMAR PATHMANATHAN	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2017-09-25Jugement d'ouverture de liquidation judiciaire

2018-05-11Jugement de clôture pour insuffisance d'actif