DOSSIERS / O'LIBANAIS
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O'LIBANAIS

FRANCE · COMPANY · INCORPORATED 2017-11-30
KYBE ID: FR-833664477 · 833664477 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
O'LIBANAIS
fr_insee
833664477
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-11-30
fr_insee
2024-05-16
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28 RUE DU FOUR, 94100 SAINT-MAUR-DES-FOSSES
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS PROMOTION DEFENSE ETUDIANTS PDEactiveAUX DELICES DE SAINT MAURdissolvedB&N ASSOCIESdissolvedCHEZ PHOUIdissolvedCOPR DU 28 30 DU FOUR 94 ST MAUR DES FOSSESactiveCREP & GAUFactiveGACLEMdissolvedJORGE RODRIGUESdissolvedJULIEN MARIO MESSIAdissolvedLA MIE SAINT MAURactiveL'ETOILE DU PAIN CHAUDdissolvedLMNP DU FOURactiveLUDOVIC JANINdissolvedMELANIE MURCIANOactiveMOHAMMED SALIM MAHADdissolvedMORGAN COIFARDdissolvedNATHALIE CAVALEIROdissolved[ND]active[ND]activeQUENTIN PANISSODdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PAUL NADERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-10

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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