DOSSIERS / LE 9 NEF
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Company dossier

LE 9 NEF

FRANCE · COMPANY · INCORPORATED 2002-10-08
KYBE ID: FR-442973558 · 442973558 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE 9 NEF
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442973558
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dissolved
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Simplified joint-stock company (SAS)
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2002-10-08
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7 RUE AMBROISE PARE, 69740 GENAS
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55.20Z
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1
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€9,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OUNAISS HAMMADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif