DOSSIERS / NEGOCE SUPER PLUS
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Company dossier

NEGOCE SUPER PLUS

FRANCE · COMPANY · INCORPORATED 1994-04-01
KYBE ID: FR-394587265 · 394587265 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NEGOCE SUPER PLUS
fr_insee
394587265
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-04-01
fr_insee
1995-02-28
fr_insee
22 AV SAINT BARTHELEMY, 06100 NICE
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN MICHEL ROBERT BOYdissolvedALAIN TENTELIERdissolvedBRAHIM FRIH BRAHIMdissolvedCLAIRIMMOactiveDANIELLE TOTIdissolvedDELPHINE GINETTE GERMAINE HERDALOTdissolvedDWB DIRECT WEB BUSINESSactiveENTREPRISE MORETTI JEAN ET FILSdissolvedERIC JEAN-MARIE CORTONE D'AMOREdissolvedFATHIA BOUROUROUdissolvedFRANCESCO BILLAdissolvedGANOVELLI AFNERdissolvedJLB DIFFUSIONdissolvedLOUISE COUPAUDdissolvedM.A.E.SdissolvedMARC AYOUBdissolvedMARIANNE ANNA MARGUERITE FOURNIERdissolvedMIINA RAUHALAdissolved[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off