KYBE — See who's really behind any company

Company dossier

LE NEGOCIANT

FRANCE · COMPANY · INCORPORATED 1992-08-06
KYBE ID: FR-388699613 · 388699613 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLE NEGOCIANT

fr_insee

Registration388699613

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1992-08-06

fr_insee

Registered address13 AV DE MANDALLAZ, 74000 ANNECY

fr_insee

Industry56.10C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN MARTINEZdissolved ALPES 3Dactive ANDRE GERARD DUMONTdissolved CHANTAL DUFOURNETdissolved CLAUDE POURCELactive DENISE BERNARDdissolved DOROTHE MEIERactive ETOILE CYCLISTE ANNECIENNEactive GEORGES MISSILLIERdissolved HERVE JUPILLEactive IDIR OUBRIKdissolved ITALO RUGGIEROdissolved JIMENEZ PAREDES ET AKDIMEactive LIKANEdissolved MARIE LUCE CARADOdissolved MORSI SALAHactive [ND]dissolved [ND]active PEGGY GUEXactive PIERRE-ALEXIS GREBERTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-30

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-01-30Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2014-02-27Dépôt de l'état des créances

2014-07-04Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2014-09-10Jugement de clôture pour insuffisance d'actif