DOSSIERS / LOTUS NAILS
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Company dossier

LOTUS NAILS

FRANCE · COMPANY · INCORPORATED 2016-12-16
KYBE ID: FR-824415442 · 824415442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LOTUS NAILS
fr_insee
824415442
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-16
fr_insee
2024-01-15
fr_insee
238 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
96.02B
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGOSTINHO DA COSTAdissolvedAMAL HOURIA CHEMLOULdissolvedANDRE ENGELdissolvedANNE-SOPHIE KONANactiveANTOINE PIERRE HARCHOUXactiveAWEDEOU ESSODJOLO PETCHEZIdissolvedCHANTAL NGUYENdissolvedDAVID DOUPEUXactiveDAVID NADLERdissolvedDLFA BEAUTEactiveERIC HALPERNactiveHAMM DECORATIONdissolvedILAN KABLAdissolvedJEAN ANDRE VINCENTdissolvedJEAN JOSEPH BARTISdissolvedJM MARCHEactiveJUDITH LUKSENBERGactiveKSY CONVENIENCE SHOPactiveLAURA KESHTMANDactiveLAURE LALOTdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
PHEK SOEU ChengAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off