DOSSIERS / TECHNIQUES NOUVELLES DE NETTOYAGE
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Company dossier

TECHNIQUES NOUVELLES DE NETTOYAGE

FRANCE · COMPANY · INCORPORATED 1994-02-25
KYBE ID: FR-393969613 · 393969613 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TECHNIQUES NOUVELLES DE NETTOYAGE
fr_insee
393969613
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-02-25
fr_insee
9 RUE DE PARIS, 95570 MOISSELLES
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ABDELOUAHAB ABDELOUAHEB TABTIdissolvedCOMBATIM NORDdissolvedCONSTRUCTION TRADI NORDdissolvedDANIEL HENRI HECKMANNdissolvedL.2.S. INGENIERIEdissolvedLES TECHNIQUES NOUVELLESdissolvedLIFTING AUTOdissolvedMAURICE AUGUSTE NICOLASdissolvedMICHEL GEORGES HUGUESdissolvedSAMEX SERRUR ALUM MIROIT ETUDdissolvedSOCIETE DE VENTES ET DE LOCATIONSdissolvedSOCIETE D'UTILISATION DU FILdissolvedSOC PRODUCTION INDUST BARDAGE COUVERTUREdissolvedSPIBECdissolvedSTANISLAS SZALKAdissolvedTECHNOLOGIE APPAREILS RADIO ELECTRIQUESdissolvedTOUT EN LOCATIONactive

People with significant control

1 people
NameRoleFromSource
ERIC BALLANGERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-17

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif