DOSSIERS / LADY
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Company dossier

LADY

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-847964145 · 847964145 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LADY
fr_insee
847964145
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dissolved
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Limited liability company (SARL)
fr_insee
2019-02-04
fr_insee
2021-12-27
fr_insee
PL SALVADOR ALLENDE, 93170 BAGNOLET
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47.82Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MALKIT SINGHDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off