DOSSIERS / 4LW
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Company dossier

4LW

FRANCE · COMPANY · INCORPORATED 2019-12-27
KYBE ID: FR-880126602 · 880126602 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
4LW
fr_insee
880126602
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-27
fr_insee
1 BD ALEXANDRE MILLERAND, 44200 NANTES
fr_insee
63.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aissata SOWactiveAlban deffobisdissolvedALICE POIROTdissolvedANKWARDdissolvedBENJAMIN GEORGES JEAN LEGERdissolvedCAROLINE HARLETdissolvedCEKA CERAMIQUEdissolvedCHARLES APPAU DANQUAHactiveCHRISTINE GHISLAINE PORCHERdissolvedCORINNE BOSCdissolvedCORINNE TALEdissolvedCVLH AUTOdissolvedCYNTHIA FONTAINEactiveEDDI TAIARdissolvedELSA LETELLIERactiveERDOGAN YUKSELdissolvedFREDERIC JAUNASSEdissolvedGENIOactiveGILLES ETIENNEdissolvedINGRID MARNYdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN CAMILLE JoffraudDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif