DOSSIERS / NEGIMPEX-FRANCE
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Company dossier

NEGIMPEX-FRANCE

FRANCE · COMPANY · INCORPORATED 1987-04-06
KYBE ID: FR-341029189 · 341029189 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NEGIMPEX-FRANCE
fr_insee
341029189
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-04-06
fr_insee
1900-01-01
fr_insee
71 RUE DE LA VICTOIRE, 75009 PARIS
fr_insee
60.09
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFOGEPdissolvedAFRIC PUBLI PRESSdissolvedALAIN FOSTELdissolvedALAIN THOMASdissolvedALI MERABTIdissolvedALI SALHIdissolvedALUMINOXdissolvedANDRE LEONZIdissolvedANNE MARIE ROUXELactiveANTONIO JERONIMOdissolvedASSOCIATION ATOUTS FORMATIONactiveATELIER EAR ARCHITECTURE URBANISMEactiveAUTOCARS LIBERTY VOYAGEdissolvedAXCIS SAdissolvedBELKACEM BEN AHMED BOUDJAADAdissolvedBEN HASSOUN LAHOCINE OMAR MARTIAL OMARdissolvedBERNARD CAZAUdissolvedBERNARD MARCEL MARIE BELLAVOINEdissolvedB.M.G.D.dissolvedBREMEL BRENEL GUILLAUMEdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off