DOSSIERS / LBA DISCOUNT
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LBA DISCOUNT

FRANCE · COMPANY · INCORPORATED 2019-10-14
KYBE ID: FR-878061209 · 878061209 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LBA DISCOUNT
fr_insee
878061209
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2019-10-14
fr_insee
2021-01-21
fr_insee
RUE PIERRE NOURY, ZONE INDUSTRIELLE, 76500 ELBEUF
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47.19B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE PHILIPPE DANY DONASPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off