DOSSIERS / SOCIETE NOUVELLE HUMBERT
← SearchExport PDF
Company dossier

SOCIETE NOUVELLE HUMBERT

FRANCE · COMPANY · INCORPORATED 2009-10-15
KYBE ID: FR-513981985 · 513981985 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SOCIETE NOUVELLE HUMBERT
fr_insee
513981985
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-15
fr_insee
2021-03-01
fr_insee
15 AV CEZANNE, 93370 MONTFERMEIL
fr_insee
43.21A
fr_insee
€8,000
fr_insee

Connections

12 links

People with significant control

2 people
NameRoleFromSource
SERGE OLIVIER ROBERT POINTLANEPrésidentFrance registry
TANVEER AKBARPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-19

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 d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off