DOSSIERS / LOISIRS & CO
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LOISIRS & CO

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-839331907 · 839331907 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LOISIRS & CO
fr_insee
839331907
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dissolved
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Limited liability company (SARL)
fr_insee
2018-05-04
fr_insee
2023-04-03
fr_insee
824 AV DU LYS, 77190 DAMMARIE-LES-LYS
fr_insee
93.21Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOURAD EL OUARDIPrésident—France registry
NADIA BOULAYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-04

Risk journey — why 25?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off