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Company dossier

NEXONIA

FRANCE · COMPANY · INCORPORATED 2006-05-22
KYBE ID: FR-490627213 · 490627213 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameNEXONIA

fr_insee

Registration490627213

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-05-22

fr_insee

Registered address30 RUE DE LA VARENNE, 94100 SAINT-MAUR-DES-FOSSES

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

343 total

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

20 MILdissolved 2C PROMOTIONdissolved A2M CARSdissolved AAF COURTAGEdissolved A A Z HABITATdissolved ABAQUEdissolved ABD SERVICESdissolved ABSILONdissolved ABZ CLEANactive A.C.A.Rdissolved ACCEdissolved ACHATS RENOVATION VENTESactive A C Mdissolved AD EXPERTISE FINANCEdissolved A D I AUDIO DIGITAL IMPORTdissolved AFRIQUE AUSTRALE DIFFUSIONdissolved AGEBATdissolved AIE BUSINESS AND SERVICESactive A L'AIDE RENOV DECOdissolved ALAIN CHUNGdissolved

+323 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 343 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-03

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

3 events

2013-04-03Jugement d'ouverture de liquidation judiciaire

2013-11-14Dépôt de l'état des créances

2017-01-25Jugement de clôture pour insuffisance d'actif