DOSSIERS / NOWAK & CO
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Company dossier

NOWAK & CO

FRANCE · COMPANY · INCORPORATED 2009-11-03
KYBE ID: FR-517898854 · 517898854 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NOWAK & CO
fr_insee
517898854
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-03
fr_insee
66 RUE DU GENERAL LECLERC, 95310 SAINT-OUEN-L'AUMONE
fr_insee
96.02A
fr_insee
€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN JEAN RENE NOWAKPrésident—France registry
ROMAIN NOWAKPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOWAK VTC · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-30

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Autre arrêt de la Cour d'Appel
Jugement de désignation des organes de la procédure
Jugement mettant fin à la procédure de redressement judiciaire
Dépôt de l'état des créances