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Company dossier

LY CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880844527 · 880844527 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLY CONSEIL

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Registration880844527

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-01-21

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Dissolved2022-10-31

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Registered address21 RUE RABELAIS, 93400 SAINT-OUEN-SUR-SEINE

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALI KACIactive CRETA SERVICEdissolved ENTRET NETTO INSTA THERM ENITHdissolved FARID BENHAMNAdissolved HABIBA LARARAdissolved Mabrouk BOUNCERactive MAKHLOUF MEZIANEdissolved MCH SECURITEactive MICHAEL JOSE CLAUDE BOLLENSactive MOULOUD BRAHIMIdissolved narjas mekkiactive NM PRO NETTOYAGEdissolved Samy ALLOUANEactive SARAH TAXIdissolved SOK KHUONdissolved

People with significant control

1 people

Name	Role	From	Source
THANINA FODIL	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-02

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2022-02-02Jugement d'ouverture de liquidation judiciaire

2022-10-31Jugement de clôture pour insuffisance d'actif

2022-10-31Dissolved / struck off