DOSSIERS / NAWI ET COMPAGNIE
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Company dossier

NAWI ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2005-02-22
KYBE ID: FR-480846088 · 480846088 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NAWI ET COMPAGNIE
fr_insee
480846088
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-22
fr_insee
42 AV DE ROME, LE FORUM - ZI LES ESTROUBLANS, 13127 VITROLLES
fr_insee
43.99C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADVANCE STAGEdissolvedASSOCIATION DEVELOPPEMENT DU TRAVAIL SOLIDAIREactiveATELIER 12.1dissolvedATELIER POSES SERVICESdissolvedBMD TERRASSEMENTdissolvedCHROMEdissolvedCONSTRUCTION GENIE CIVILdissolvedCTFPactiveEURL CONSTRUCTIONS CAP PROVENCEdissolvedEURO-PRESTAdissolvedFACADE ET RENOV'dissolvedGP IMPORT AUTOactiveIMEN SAOUDIdissolvedIMPORT CENTER CARdissolvedJ-B TRANS EXPRESSactiveJEAN CLAUDEdissolvedK ET RactiveLAKHDAR GUEDREZdissolvedMAJA DISTRIBUTIONdissolvedMULTI SERVICE CONSTRUCTION RENOVATIONdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
CAMAL NAWIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement