DOSSIERS / SOCIETE NOUVELLE D'INGENIERING SONING
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Company dossier

SOCIETE NOUVELLE D'INGENIERING SONING

FRANCE · COMPANY · INCORPORATED 2001-10-08
KYBE ID: FR-439315730 · 439315730 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE NOUVELLE D'INGENIERING SONING
fr_insee
439315730
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-08
fr_insee
8 AV DES THEBAUDIERES, 44800 SAINT-HERBLAIN
fr_insee
71.12B
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FdissolvedA2 PASactiveA 50-5dissolvedABDELHEQ CHERIFdissolvedABDELOUAHID EL KHALILdissolvedAD'IMMdissolvedAHDIC ASSOC HERBL DEFEN INTERdissolvedAID'DOMactiveAIMactiveALAIN GILLES ESNEAUdissolvedALI TABABIdissolvedALPHA-3I OUESTdissolvedANDRE MARTINdissolvedANNE-MARIE CLAUDE ROCHUdissolvedARCHI AGENCEMT IMAG INFORM ASSOCIESdissolvedARRO INGENIERIEdissolvedASSOCIATION DEVELOPPEMENT COMMUNICATIONdissolvedATOUT PROSPECTIONdissolvedATOUT SECURITEactiveBACHIR DIBdissolved

+144 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHARLES PIERRE RAYMOND MAILLARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-29

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif