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Company dossier

NEGOPLUS 1

FRANCE · COMPANY · INCORPORATED 2007-05-23
KYBE ID: FR-498125160 · 498125160 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNEGOPLUS 1

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Registration498125160

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-05-23

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Registered address6 PAS THIERE, 75011 PARIS

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Industry46.18Z

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Share capital€25,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACTION PLUSactive AD PROdissolved BRASILISdissolved CENTRE ETUDE TECHNIQUE ADMINISTdissolved EMI AZUMAdissolved FRANCE CARAIBESdissolved FRANCOIS CASTOLAactive G I Lactive HTGdissolved KEUR FAMAactive LE GRAND BLANCactive LOUISA XIMENESdissolved MARIE JOSE CHAVEZactive MICHAEL PIERRE BARBUTdissolved [ND]active [ND]dissolved NORBERT MARDOCHE HADDADdissolved PASCALE CLAUDINE DINDELEUXdissolved QUENTIN KADLUBdissolved RENE SABATERdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
SANKARALINGAM Kajasekaran	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-04

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2015-11-04Jugement d'ouverture de liquidation judiciaire

2017-04-06Jugement de clôture pour insuffisance d'actif

2018-03-06Jugement d'interdiction de gérer