DOSSIERS / LASS CORPORATION
← SearchExport PDF
Company dossier

LASS CORPORATION

FRANCE · COMPANY · INCORPORATED 2016-07-21
KYBE ID: FR-821554888 · 821554888 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LASS CORPORATION
fr_insee
821554888
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-21
fr_insee
2021-10-14
fr_insee
30 RUE DE LA VARENNE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
46.69A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

374 total

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

20 MILdissolved2C PROMOTIONdissolved3S LOCATIONactiveA2M CARSdissolvedAAF COURTAGEdissolvedA A Z HABITATdissolvedABAQUEdissolvedABD SERVICESdissolvedABSILONdissolvedABZ CLEANactiveA.C.A.RdissolvedACCEdissolvedACHATS RENOVATION VENTESactiveA C MdissolvedAD EXPERTISE FINANCEdissolvedA D I AUDIO DIGITAL IMPORTdissolvedADS SERVICEactiveAFRIQUE AUSTRALE DIFFUSIONdissolvedAGEBATdissolvedAGENCE INTEGRALE DE SERVICESdissolved

+354 more

People with significant control

2 people
NameRoleFromSource
MANDANA ETHELBERTPrésident—France registry
SINDY ETHELBERTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-21

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off