DOSSIERS / NEGOCE UTIL
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NEGOCE UTIL

FRANCE · COMPANY · INCORPORATED 2007-05-15
KYBE ID: FR-482596608 · 482596608 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NEGOCE UTIL
fr_insee
482596608
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-15
fr_insee
255 AV CARNOT, 08000 CHARLEVILLE-MEZIERES
fr_insee
45.11Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AB-LITERIEactiveAB LOCATIONdissolvedALAIN DAYdissolvedARDENNES CONSEILS FINANCESactiveBARD ACIERactiveBC CONSULTANTdissolvedBEKAERT FRANCEdissolvedB.E.T. E.S.C.O.dissolvedBEYCOM NEGOCE INTERNATIONALactiveCYNOPHILE ARDENNAISE DE SECURITEactiveJEAN-CLAUDE GABRIEL DURANDdissolvedKARADENIZ CHARLEVILLEactiveKARTALdissolvedK.R.AdissolvedMONIQUE PELTIERdissolvedNATHALIE MEURICEdissolvedOZEN BATdissolvedPROTEOactivePRUDENCE SECURITE 08dissolvedROBIN JEAN DANIEL DROMBYdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
FARID BOUMECHAALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Insolvency proceedings

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

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
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif