DOSSIERS / NADEGE EQUIS
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Sole trader dossier

NADEGE EQUIS

FRANCE · SOLE TRADER · INCORPORATED 2006-10-27
KYBE ID: FR-492499793 · 492499793 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADEGE EQUIS
fr_inpi
492499793
fr_inpi
dissolved
fr_inpi
2006-10-27
fr_inpi
2019-10-01
fr_inpi
6 RUE DU PROFESSEUR CALMETTE, 42230 ROCHE-LA-MOLIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOC DE SERVICES FAMILIAUX A DOMICILEactiveBRUNO FILHOLactiveCAROLE KASPRZYKactiveCLAUDINE PASCALactiveGILBERT BERNSTEINdissolvedGILBERT ONIMUSdissolvedKALARI THEATREactiveLENA ACCETTAdissolvedMAGALI ROLANDE FLORENCE FERNANDEZactiveMARCEL ENCHANTEdissolvedMARINE RENEE AUGUSTINE BOSCactiveMORGANE MARIE ESTHER RICHARDdissolvedMOULIN PERE ET FILS SARLdissolvedMUTUELLE POUR TOUSactive[ND]active[ND]active[ND]activeOrlane Sani AgathaactiveSCI BOSC-GUILLAUMINdissolvedSCI DENT HICdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-04

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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