DOSSIERS / NEXT
← SearchExport PDF
Company dossier

NEXT

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-505165175 · 505165175 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NEXT
fr_insee
505165175
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-29
fr_insee
8 ALL RENE CASSIN, 67540 OSTWALD
fr_insee
85.53Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDULKADIR CAKIRdissolvedACG - AUDIT CONSEIL & GESTIONdissolvedAHMET KIBARdissolvedALSACE PEINTURE DECORdissolvedAMIN BRAHIM-BOUNABdissolvedANDRE EUGENE LOUIS GROSSdissolvedApolline FAESCHdissolvedC.J.O. MULTISERVICE ET COPROPRIETESactiveCLAIRE HAMBURGERdissolvedFRANCE-DEMOLITIONdissolvedGEORGES JEAN MARIE FONGONDdissolvedHARMONY & EFFICIENCYdissolvedHSCactiveKB CONSTRUCTIONdissolvedL'ARIANAdissolvedMAGOMED AKHMASOLTOVITCH ISAEVdissolvedMARIE-CHRISTINE LEPETITactive[ND]active[ND]dissolvedPROMOFETESdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PROSPER PHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-17

Risk journey — why 18?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif