DOSSIERS / LITTLE B
← SearchExport PDF
Company dossier

LITTLE B

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838083590 · 838083590 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
LITTLE B
fr_insee
838083590
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-12
fr_insee
27 RUE DE LA LEGION D'HONNEUR, 93200 SAINT-DENIS
fr_insee
56.10C
fr_insee
6
fr_insee
€10,000
fr_insee

Connections

6 links

People with significant control

1 people
NameRoleFromSource
HOUSSENE BALAYERAPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LITTLE BURGER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-02

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Autre arrêt de la Cour d'Appel
Jugement de conversion en liquidation judiciaire