DOSSIERS / LUSIBAT
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Company dossier

LUSIBAT

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824345631 · 824345631 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LUSIBAT
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824345631
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dissolved
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Limited liability company (SARL)
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2016-12-15
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340 RUE DE LA MARE NOBLET, 76570 LIMESY
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERMAIN BENOIT LEFEBVREPrésident—France registry
TONY GONCALVES VICHOPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 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

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