DOSSIERS / NESCO PEINTURE
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NESCO PEINTURE

FRANCE · COMPANY · INCORPORATED 2011-01-17
KYBE ID: FR-529546756 · 529546756 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NESCO PEINTURE
fr_insee
529546756
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-17
fr_insee
2018-02-14
fr_insee
20 PL DE LA REPUBLIQUE, 45200 MONTARGIS
fr_insee
43.34Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

6TEAM INFOSERVICES - SARLdissolvedADEM POLATdissolvedALL CARS 45dissolvedAUDREY ROCHERAULDdissolvedAUTO PREMIUMactiveBAILLIF BRUNOdissolvedBMCactiveBOULAY SERVICES TOURINGactiveBOURGOGNE PRO BATactiveBOYACCIdissolvedBRAHIM SAIDdissolvedBRUNO ALFRED BELIGNYdissolvedCABLO FRANCEdissolvedCAFAHEMactiveCENTRE BATI SARLdissolvedC-GLOBALNETdissolvedC.K.B BATIMENT SARLdissolvedCLAUDINE RACHELLE DUBUSactiveDan DuedalactiveDARIUSZ OBLUSKIdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
BOUSAD MEGCHICHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-04

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off