DOSSIERS / LE 7 SARL
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Company dossier

LE 7 SARL

FRANCE · COMPANY · INCORPORATED 2020-05-28
KYBE ID: FR-883747933 · 883747933 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE 7 SARL
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883747933
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dissolved
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Limited liability company (SARL)
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2020-05-28
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2024-03-14
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7 RTE D AGDE, 31000 TOULOUSE
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56.10A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LE 7 SARLPrésident—France registry
MOHAMED AMINE LAMHAMDIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-03

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off