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Company dossier

NUNEZ SARL

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530185578 · 530185578 · 3 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameNUNEZ SARL

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Registration530185578

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-02-17

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Dissolved2018-07-10

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Registered address51 RUE DES BELLES FEUILLES, 75116 PARIS 16

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Industry49.41B

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARCHIT ASSOC RENOV ENTRET IMMEUBLESdissolved ASSIMON ET LESSERdissolved C-CASEdissolved CHRISTEL LAMMERMEYER CONSULTINGdissolved ELITE PRESS SERVICESdissolved ETS FRANCAIS H A SCHMIDdissolved L'INDUSTRIELLE TEXTILE INVESTISSEMENTdissolved M R S MOBILE RENTAL SOLUTIONSdissolved NICOSANDactive TRADE MARQUEdissolved TRANSPORT ET LOGISTIQUE INTEGRALEdissolved VDR FAISANDERIEdissolved VPR MAGENTAdissolved V. T. V.dissolved WHOMdissolved YVES BOUAZIZ AGENCEMENT DECORATIONdissolved

People with significant control

1 people

Name	Role	From	Source
RICARDO Nunez	Administrateur	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

RICARDO Nunez (officer) matches PEP Ricardo Nuñez — senator of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 15?

3 signals

Insolvency proceedings

Shared-director cluster

Politically exposed person (PEP)

Composite risk score15/100

Insolvency timeline

3 events

2017-11-10Autre jugement prononçant

2018-07-10Jugement de clôture pour insuffisance d'actif

2018-07-10Dissolved / struck off