DOSSIERS / NEW WASH
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Company dossier

NEW WASH

FRANCE · COMPANY · INCORPORATED 2007-02-28
KYBE ID: FR-494534837 · 494534837 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
NEW WASH
fr_insee
494534837
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dissolved
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Limited liability company (SARL)
fr_insee
2007-02-28
fr_insee
54 B RTE DE GOYRANS, 31120 LACROIX-FALGARDE
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45.20A
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€6,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
GELPLAZZAShared registered address · 2 share thisSCI EUROPShared officer / director · 8 share thisSCI LAVAGELShared officer / director · 8 share thisSCI BOUDEGELVILLEShared officer / director · 8 share thisG.N.FINANCES HOLDINGShared officer / director · 8 share thisEVAGELShared officer / director · 8 share thisFLOUREShared officer / director · 8 share thisSCI GELAPARTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE GELISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-04

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Autre arrêt de la Cour d'Appel
Jugement de clôture pour insuffisance d'actif