DOSSIERS / LIVADI
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Company dossier

LIVADI

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881645808 · 881645808 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LIVADI
fr_insee
881645808
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-17
fr_insee
14 RUE LA CLEF DES CHAMPS, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
47.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTOINE GEORGES ROGERdissolvedARCADA CONSULTINGdissolvedBROTHERS LOVING BEERdissolvedCYRIL HAGI SULEIMAN ISSAdissolvedDOMINIQUE ROUXactiveGAUDEZ TECH LABactiveINDIVISION HAGI SULEIMAN ISSAactiveISABELLE LAMBERTdissolvedISABELLE LAMBRETactiveJEAN CHAMYdissolvedJGL CONSEILdissolvedLAURENT GEORGES BOISSEUILactiveMAC DITYVEactiveMARIETTE GERNEZdissolvedMIFEactiveMUSIQUE SACREE D'ORIENT ET D'OCCIDENTactiveNathan Pierre BUSUTTILactive[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
JABERT Ben MakhloufPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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