FIRST INTERNATIONAL NEGOCE
Registration number 802354829 · France
FIRST INTERNATIONAL NEGOCE is a dissolved Simplified joint-stock company (SAS) registered in France, incorporated in 2014 (about 12 years ago). It has share capital of €4k. It has 1 director / officer on record. A court ordered its judicial liquidation in 2019.
- Jurisdiction
- France
- Incorporated
- 2014-05-19
- Share capital
- €4,500
- Type
- 5710
- Registered address
- 7 PL DE LA LIBERATION, 74100 ANNEMASSE
- Post code
- 74100
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2019-05-24 TRIBUNAL DE COMMERCE DE THONON-LES-BAINS
- Insolvency event · 2017-06-27 TRIBUNAL DE COMMERCE DE THONON-LES-BAINS
- Judicial liquidation · 2017-06-13 TRIBUNAL DE COMMERCE DE THONON-LES-BAINS
- Judicial liquidation · 2017-02-17 TRIBUNAL DE COMMERCE DE THONON-LES-BAINS
- Court-supervised reorganisation · 2016-09-16 GREFFE DU TRIBUNAL DE COMMERCE DE THONON-LES-BAINS
Directors & officers
- AHMED KHEMICI Président du conseil d'administration
Companies at the same registered address
- EVELYNE LEHMANN
- JEAN-PIERRE PASTOR
- DOMINIQUE MARIE DUPUY
- ROBERT SUAVET
- PASCAL YVES LOUIS CHATELAIN
- SANDRA PAPAZIAN
Companies with the same directors
Screen FIRST INTERNATIONAL NEGOCE — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FIRST INTERNATIONAL NEGOCE in the app — or pull it programmatically with a free API key.