DOSSIERS / NEGO PLUS
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Company dossier

NEGO PLUS

FRANCE · COMPANY · INCORPORATED 2009-03-26
KYBE ID: FR-509256145 · 509256145 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NEGO PLUS
fr_insee
509256145
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-26
fr_insee
248 RUE DE NOISY LE SEC, 93170 BAGNOLET
fr_insee
46.39B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

806 CREW ASSOCIATIONactiveA1 SIRASAdissolvedABATdissolvedAB DISTRIBUTIONdissolvedADEO - BENOIT MASSELOT, THIERRY SIMON ET THOMAS DELISLE NOTAIRES ASSOCIESdissolvedAGENCE DE PRELEVEMENT D'AIR ENVIRONMENTALEactiveALBERT DROZactiveALLAN LOUISdissolvedALLIANCE EXPOdissolvedALPHA TELECOMdissolvedAMADISdissolvedAM ENSEIGNEdissolvedAMG CONSULTINGactiveARCO25dissolvedA.S.H.dissolvedA.S.RdissolvedASSISTANCE HABITATdissolvedASTPdissolvedAURORE LOUISE JEANNE LEYMEactiveAXEL CONSTRUCTIONdissolved

+184 more

People with significant control

1 people
NameRoleFromSource
LUC POULINPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-11

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif