DOSSIERS / LPB CONNECT
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LPB CONNECT

FRANCE · COMPANY · INCORPORATED 2017-04-27
KYBE ID: FR-829201177 · 829201177 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LPB CONNECT
fr_insee
829201177
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-27
fr_insee
2024-09-25
fr_insee
1 CRS TOLSTOI, 69100 VILLEURBANNE
fr_insee
95.21Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTHUR LUDWIG CHRISTIAN FLORIAN LUDOVIC GRANIERdissolvedBRICE BARTAactiveCHAUSSURES MARGALdissolvedCHLOE MICHELLE CHAMPIONactiveDAVID BIEUVELETactiveHugo MAIREactiveJACQUELINE FRANCOISE LAPORTEdissolvedJEANNETTE JEANNE HENRIETTE LAPORTEdissolvedJEAN PAUL JACOBUCCIactiveMAISON DELICEactiveMARGUERITE LEVYdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeNICOLAS CASCONEdissolvedPHARMACIE LAPORTE DURANDdissolvedPHILIPPE GREPPAdissolvedVIKAPERAdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
BRUNO WALCZAKAdministrateur—France registry
SONIA HELENE NAJIA SAHLIPrésident—France registry
SONIA SAHLIPrésident—France registry
VINCENT LAMONICAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-17

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off