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Company dossier

AP NORD DISTRIBUTION DIRECTE

FRANCE · COMPANY · INCORPORATED 2012-03-19
KYBE ID: FR-750366163 · 750366163 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameAP NORD DISTRIBUTION DIRECTE

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Registration750366163

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-03-19

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Registered address6 RUE ROGIER, 51100 REIMS

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Industry47.99A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BREMAdissolved CEFOREMactive CREALLIENCEdissolved DAMIEN DECELLEdissolved EDITIONS DE LA RUE ROGIERdissolved E P V Mdissolved LE PETIT JONCactive MARINA DURANTdissolved NATHALIE COQUERETdissolved [ND]dissolved OXILI'DOMdissolved TECHNOLOGIES COMMUNICANTES PROGRAMMABLESdissolved YOLANDE DIDIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2013-06-24Jugement d'ouverture de liquidation judiciaire

2013-11-13Dépôt de l'état des créances

2014-03-10Jugement de clôture pour insuffisance d'actif