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Company dossier

NEMS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1998-05-29
KYBE ID: FR-418858304 · 418858304 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNEMS DISTRIBUTION

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Registration418858304

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1998-05-29

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Registered address95 VIEUX CHEMIN DE GRENADE, 31700 BLAGNAC

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Industry10.13A

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BLAGNAC GARAGEdissolved BRICE MORENOdissolved CHRISTIAN DUFFAUdissolved CLAUDE PATRICK COURNEDEdissolved DANIEL EMILE MARTIALdissolved FRANCOIS SOULAdissolved GOAL STARactive INTERSERVICESdissolved LE VILLAGE DE SULTANdissolved MECA RACING SARLdissolved NATHANdissolved [ND]active ONLY ONE COMPAGNYactive PIERRE JOSEPH DENIS CASSASdissolved PRESSES 2000dissolved RICARD GOLF COUNTRY CLUBdissolved SONO PRO LUMIERESdissolved

People with significant control

1 people

Name	Role	From	Source
VALERIE MERLIN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-09

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2017-02-09Jugement d'ouverture de liquidation judiciaire

2017-10-19Jugement de clôture pour insuffisance d'actif