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Company dossier

LISTO II

FRANCE · COMPANY · INCORPORATED 2022-11-09
KYBE ID: FR-921242905 · 921242905 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLISTO II

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Registration921242905

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-11-09

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Registered address180 RUE SAINT-JEAN, 14000 CAEN

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Industry56.10C

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Employees1

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AU P'TIT CREUXdissolved AU P'TIT FOCHdissolved CHANTAL THERESE ANDREE MARIE LECHEVALLIERdissolved CREPERIE SAINT JEANdissolved DELPHINE DUCHESNEdissolved GILDA FRONGIAdissolved G.M.Cdissolved MAGALI NADINE LE CORNUdissolved NICOLE SAMSONdissolved SAMAKdissolved STEPHANIE SANDRA BARBARA DUQUENOYdissolved TANDOORIdissolved VIETNAM CA PHEactive

People with significant control

1 people

Name	Role	From	Source
FABIO SEDAS-NUNES	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LISTO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-12

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

4 events

2025-02-12Jugement d'ouverture de liquidation judiciaire

2026-02-10Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2026-04-09Jugement de clôture pour insuffisance d'actif

2026-04-09Dépôt de l'état des créances et du projet de répartition