DOSSIERS / LOLIVA 2
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Company dossier

LOLIVA 2

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839832862 · 839832862 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOLIVA 2
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839832862
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dissolved
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Limited liability company (SARL)
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2018-05-24
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32 RUE DE LAGNY, 93100 MONTREUIL
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56.10A
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1
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€7,165
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DEBORAH BONVINIPrésident—France registry
NICOLA ARVEDIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOLIVA · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100