DOSSIERS / NEGOCIMEX
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Company dossier

NEGOCIMEX

FRANCE · COMPANY · INCORPORATED 1994-07-19
KYBE ID: FR-397715855 · 397715855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NEGOCIMEX
fr_insee
397715855
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-07-19
fr_insee
2022-05-24
fr_insee
7 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
46.51Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARTHUR GEORGESdissolvedBGR DEVELOPPEMENTdissolvedCANTO GREL INVESTISSEMENTSdissolvedCAPUCINE AUDE GEORGESdissolvedCEDRIC ROLLETdissolvedGILBERT LOUIS JACQUES VEYRETdissolvedGROOVY BOXdissolvedHANNA LUCILLE MARIE GLIKSMANactiveHORTENSE ELISABETH GEORGESdissolvedICAO CONSEILactiveJEROME BACHELIERactiveJOHANNA PERLA LALOUactiveJULIETTE JEANNE MARIE ARNOUX DE MAISON ROUGEactiveLOU KNAFFactiveMICHEL CAMILLE MARIE LEON DIETSCHYdissolvedM TAFFINdissolved[ND]active[ND]active[ND]dissolvedPIERRE CHARLES HENRI RAGUINdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
NANA TANKE CHRISTIANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off