DOSSIERS / LYON CITY EXPERTISE
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Company dossier

LYON CITY EXPERTISE

FRANCE · COMPANY · INCORPORATED 2016-08-19
KYBE ID: FR-822105649 · 822105649 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LYON CITY EXPERTISE
fr_insee
822105649
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-19
fr_insee
210 RUE MARCEL MERIEUX, 69007 LYON
fr_insee
69.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELILAH ELGUERRAOUIdissolvedADAM ROUABHIdissolvedAGUERA SANKARAdissolvedAHARON SAMVELOVITCH SAROIANdissolvedALICE LIMAdissolvedB TO B LOKactiveCECILE ANOUCH SARAH NENEJIANdissolvedCHERIF-OUSMANE DIALLOdissolvedDIALLO FORMdissolvedETDSPactiveFAZLI TOKGOZdissolvedFRANCIS DEBONNAIRE MBE SOHactiveGAELLE BOUGHIOULdissolvedGINO BAZZANOdissolvedH.M.SdissolvedIMAD BEDIARdissolvedINTELLIGENCE SECURITE SERVICESactiveISAAC HATSKEVITCHdissolvedJOHN FERREIRAdissolvedKENZA MEGROUSdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
NACEUR BOUZAÏENEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif