DOSSIERS / LOCKDUNUM
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LOCKDUNUM

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829648617 · 829648617 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LOCKDUNUM
fr_insee
829648617
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-30
fr_insee
5 RUE D'INKERMANN, 69100 VILLEURBANNE
fr_insee
93.29Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGOTECHdissolvedANNE LAURE BUSQUET DE CAUMONTdissolvedAurèle Mahana PonceactiveBAGZEEactiveCOPROPRIETE 5 RUE D INKERMANNdissolvedDIDIER LAFAYactiveDISCO PATIOactiveETABLISSEMENTS CROZE ET COMPAGNIEactiveFlavien Clair Louis MarchandactiveFLUITOdissolvedFRANCE VINCENTdissolvedGERMAINE KPAMA EDOAactiveMAURICE CAMILLE GUILLAUMONDactiveMAXENCE ALEXIS PHILIPPE COUCHEactiveMC MENUISERIE GENERALEdissolvedMEHDEY KRIMO SAKHRIactiveMELANIE JENNIFER HAMMactiveMOUTON-SERRESdissolved[ND]dissolved[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
ADRIEN RICHARD PAUL SERVELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

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