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Company dossier

NC PROMODIB

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-753241470 · 753241470 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNC PROMODIB

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Registration753241470

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-10-30

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Registered address15 RUE D'ORMESSON, 95170 DEUIL-LA-BARRE

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Industry81.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ABDOU SAMOURAdissolved ACADactive ALTER EGO PERSPECTIVEdissolved CRAFT SERVICEdissolved Dihya Ghaouiactive GEOFFREYMICHEL CHRISTIAN RUSSUactive GROUP TRANEPactive HELENE NOGUEIRAactive [ND]dissolved [ND]dissolved NDEYE RAMA SAMBactive NOEL YAMINE GEMMIDdissolved SCI ORTHOPHONISTES CARRE D'ORMESSONactive TIPHAINE NADEGE PAMELA LECHIENactive

People with significant control

1 people

Name	Role	From	Source
LELO TCHIVENDAIS	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 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

2013-06-10Jugement d'ouverture de liquidation judiciaire

2014-09-26Jugement de clôture pour insuffisance d'actif