DOSSIERS / SARL LO ET CIE II
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Company dossier

SARL LO ET CIE II

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-840041388 · 840041388 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL LO ET CIE II
fr_insee
840041388
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-01
fr_insee
2023-08-30
fr_insee
1 MTE DES CAMOINS, 13011 MARSEILLE 11
fr_insee
56.10C
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MAZZELLAPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LO ET CIE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-18

Risk journey — why 34?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off