DOSSIERS / SAS LUIGI
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Company dossier

SAS LUIGI

FRANCE · COMPANY · INCORPORATED 2024-10-05
KYBE ID: FR-933586240 · 933586240 · 2 sources
RISK SCORE26MEDIUM RISK

Key facts

active
SAS LUIGI
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933586240
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active
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Simplified joint-stock company (SAS)
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2024-10-05
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18 RUE Louise Michel, 92300 Levallois-Perret
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56.10C
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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

1 people
NameRoleFromSource
Abdellah OUBENAHMEDPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances