DOSSIERS / COMPTOIR INTERNATIONAL DE NEGOCE
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Company dossier

COMPTOIR INTERNATIONAL DE NEGOCE

FRANCE · COMPANY · INCORPORATED 2007-05-29
KYBE ID: FR-389643669 · 389643669 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPTOIR INTERNATIONAL DE NEGOCE
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389643669
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dissolved
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Simplified joint-stock company (SAS)
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2007-05-29
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RUE DES FRERES PERRET, ANGLE RUE HENNEBIQUE ZI LES MILLES ZAC, 13290 AIX-EN-PROVENCE
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46.42Z
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€6,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACOB HADDAD FENECHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif