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Company dossier

CANTON NEMS

FRANCE · COMPANY · INCORPORATED 2012-03-15
KYBE ID: FR-750062101 · 750062101 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCANTON NEMS

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Registration750062101

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-03-15

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Registered address4 RUE MONTTESSUY, 91260 JUVISY-SUR-ORGE

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Adam Aimen Khouridissolved ADNANE BENNANIdissolved AHMED BOUCHENAFAdissolved ANNICK MARIE-LAURE ADDEdissolved ASSOCIATION SOLIDARITE ESPOIR ESSONNEactive CHARLES SALOMAO SOUZA DE ASSISdissolved CŒUR DE PRINCESSactive DIGITAL GLOBAL CONSULTINGdissolved DOK CONCEPTactive DRAMANE DIABYactive FA PHOTOdissolved FRANCK MAURICE ELISE RENOUARDdissolved GERARD ANGIONO-TROMPINdissolved HERVE BANZIdissolved ILLIAS KHOUILDIactive ISMATOU DIALLOdissolved JEAN-VIANNEY MASPEYactive KB LOGISTIQUEactive KHAOULA GHARBIactive KING MOHAMED DINGHAT OKENGUEactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-09

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-12-09Jugement d'ouverture de liquidation judiciaire

2014-09-11Jugement de clôture pour insuffisance d'actif