DOSSIERS / LKECOWORK
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Non-profit dossier

LKECOWORK

FRANCE · NON-PROFIT · INCORPORATED 2016-05-31
KYBE ID: FR-821217874 · 821217874 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
LKECOWORK
fr_insee
821217874
fr_insee
active
fr_insee
Registered association
fr_insee
2016-05-31
fr_insee
3 RUE TROYON, 75017 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABA CREATIONdissolvedABHTPactiveABRAHAM MIMONdissolvedADELE KISAactiveADVANTAG COMMUNICAT TELEMATIQ MULTIMEDIAactiveALPHAZUR CLIMATISATIONdissolvedAMBactiveANDRE FURIOactiveANNE CAROLINE BOCCARDdissolvedASS DIRIGEANT REPRENEUR ENTRactiveASS LE BATELEURactiveASSOCIATION JURIDIQUE POUR L'EGALITE EN DROITactiveBATIMENTS COMMERCIAUXactiveBBCA CONSULTINGdissolvedB.C.M.S.dissolvedBHA ART DE LA TABLEdissolvedCARTELactiveCERALCOactiveCHARLES RILEY CONSULTANTS INTERNATIONALdissolvedCHARLINE LAURENTdissolved

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-21

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif