DOSSIERS / L'IBERICA
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Partnership dossier

L'IBERICA

FRANCE · PARTNERSHIP · INCORPORATED 2019-10-15
KYBE ID: FR-878108372 · 878108372 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
L'IBERICA
fr_insee
878108372
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-10-15
fr_insee
PL DES BORDERIES LE FIEF DES GROIES, Le Fief des Groies, 16100 LOUZAC-SAINT-ANDRE
fr_insee
47.26Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRA MIOTDirigeant—France registry
FREDERIC ROGER DUSSOUSMembre du directoire—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-26

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif