DOSSIERS / LES BAINS DE NAHLA
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Company dossier

LES BAINS DE NAHLA

FRANCE · COMPANY · INCORPORATED 2011-07-12
KYBE ID: FR-533523346 · 533523346 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
LES BAINS DE NAHLA
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533523346
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active
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Limited liability company (SARL)
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2011-07-12
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490 AV DE BONNATRAIT, 74140 SCIEZ
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96.02B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DELPHINE ANTONINE LEA LEGERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-06

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
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif