DOSSIERS / SOCIETE NOUVELLE SELBONNE
← SearchExport PDF
Company dossier

SOCIETE NOUVELLE SELBONNE

FRANCE · COMPANY · INCORPORATED 2002-12-27
KYBE ID: FR-444645535 · 444645535 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE NOUVELLE SELBONNE
fr_insee
444645535
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-27
fr_insee
RUE DU PRESBYTERE, 97112 GRAND-BOURG
fr_insee
96.03Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

112 BDPdissolvedABRAHAM SEYTORdissolvedAMICALE DES PERSONNELS DE DIRECTION DE LA GUADELOUPEactiveANGELE CHRISTIAN PETROdissolvedASS DEVELOPPEMENT CARNAVAL MARIE GALANTEactiveASS MARIE-GALANTAISE DE VOILEdissolvedASSOC FAMILIALE CATHOLIQUE DE M-GALANTEactiveASS PRODUCTEURS SIROP BATTERIEactiveATHANASE CLAUDE JEAN BAVARDAYdissolvedBABY AND CONFECTIONdissolvedBAVARDAY PERE ET FILSdissolvedB E K MARIE-GALANTEdissolvedBERTHE VERINactiveCAISSE LOCALE CREDIT AGRICOLE MUTUEL GPEactiveCASH DEKOdissolvedCHARLES GAREAU DEMARAYdissolvedCHARLINE SAMSONdissolvedCHRISTIAN ANGELE PETROdissolvedCHRISTIAN FRITdissolvedCLAIRE VICTOIRE NAGAUdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
ANISE GAETANE MARLENE ABOSOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-17

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif