DOSSIERS / LE VAYA
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Company dossier

LE VAYA

FRANCE · COMPANY · INCORPORATED 2022-05-23
KYBE ID: FR-913751137 · 913751137 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE VAYA
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913751137
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dissolved
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Limited liability company (SARL)
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2022-05-23
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3 RUE COLLOT, 34000 MONTPELLIER
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56.10A
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NINA MARIJA MARASOVICPrésident—France registry
TONY PIERRE RAKOTONDRAINIBEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances