DOSSIERS / NAEL CREPES
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Company dossier

NAEL CREPES

FRANCE · COMPANY · INCORPORATED 2007-08-10
KYBE ID: FR-499284016 · 499284016 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NAEL CREPES
fr_insee
499284016
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-10
fr_insee
2023-12-19
fr_insee
16 B RUE JEAN MERMOZ, 78000 VERSAILLES
fr_insee
56.10C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WALID MEGHLAOUIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-29

Risk journey — why 19?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off