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Company dossier

LAMAL

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827850637 · 827850637 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLAMAL

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Registration827850637

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-02-21

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Registered address44 RUE DU PORT, 93300 AUBERVILLIERS

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Industry49.32Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXANDRA TEXactive ARMAND CHIRAUSSELdissolved CHIC MODEdissolved CHRISTIANE IMPINNAdissolved DA FA MODE SARLdissolved DECOTRAVAUXdissolved DURSUN YILDIZdissolved ECOVERTdissolved FLASHdissolved GD DECOdissolved IMPREX S A R Ldissolved ION STOIANactive JACKIE DELERISactive JIFENGdissolved LIVRER UNE GOURMANDISE ET SON BALLONdissolved LY 89dissolved MGL BATIMENTdissolved [ND]dissolved PETRISOR-IONUT MODREAdissolved SARL JADEdissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
LAZHAR SLIM	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2019-02-06Jugement d'ouverture de liquidation judiciaire

2019-07-19Jugement de clôture pour insuffisance d'actif