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Company dossier

NTC NEGOCE ET TRANSACTIONS COMMERCIALES

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-753120948 · 753120948 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameNTC NEGOCE ET TRANSACTIONS COMMERCIALES

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Registration753120948

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-08-02

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Registered address30 RUE JEAN JAURES, 49800 TRELAZE

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Industry56.10C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

BARBARA BERTAUDactive FRANCOIS GUILBAUDdissolved Jessie Lebretonactive MARIE-PIERRE IMMOBILIERdissolved [ND]active

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 2014-01-29

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 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

2 events

2014-01-29Jugement d'ouverture de liquidation judiciaire

2015-02-04Jugement de clôture pour insuffisance d'actif