DOSSIERS / NECHAMA
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Company dossier

NECHAMA

FRANCE · COMPANY · INCORPORATED 2005-10-12
KYBE ID: FR-484511738 · 484511738 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NECHAMA
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484511738
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dissolved
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Limited liability company (SARL)
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2005-10-12
fr_insee
2013-07-26
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18 ESP ESPLANADE DES ABYMES, ZAC DU PORT DE CRETEIL, 94000 CRETEIL
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56.10C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JONATHAN GHOZLANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off