DOSSIERS / NORDIQUE DE FORAGES
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Company dossier

NORDIQUE DE FORAGES

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-447766460 · 447766460 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NORDIQUE DE FORAGES
fr_insee
447766460
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-21
fr_insee
2 RUE DES CHAUFFOURS, 95000 CERGY
fr_insee
43.13Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFREDO MUELASdissolvedASS NATION APPAREIL CAISSE ASSURANCE MALdissolvedCAISSE PRIMAIRE ASSUR MALADIE VAL D'OISEactiveCHAKIR MOAOUIAdissolvedCOMITE ENTREPRISE CPAM 95activeGROUPE RETRAITES DE LA CPAM DU VAL D OISEactiveHYBRIDEOdissolvedKARdissolvedLA TABERNACIENNE DE TRANSPORTSdissolvedLLIINNKKdissolvedLLK CONSULTINGdissolvedMARC BOTRELactiveMARIE-FRANCE FREVILLEdissolvedN2E SERVICESactiveNOMADE COMdissolvedSAS GLOBUS 1activeSCI DAUSSE JOEL ET DANIELEdissolvedSCI MNLdissolvedSTRUCT PRET APPAREILLAGE CONSEIL ECOUTEactive

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS EMILE JACOB LEJEUNEDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif