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Company dossier

ESPACE NINFEA

FRANCE · COMPANY · INCORPORATED 2012-09-01
KYBE ID: FR-753403898 · 753403898 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameESPACE NINFEA

fr_insee

Registration753403898

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-09-01

fr_insee

Registered address1 PL FRANCOIS MITTERRAND, 31240 SAINT-JEAN

fr_insee

Industry47.74Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADICAPactive ADIGONEactive ADILABEactive ADIMONPEactive ADIVALactive B.B COMPANYdissolved BBGOdissolved B.B INVEST HOLDINGactive BEL AMIdissolved BOUTIQUE JSQCdissolved CHRISTOPHE BORDESdissolved COUDOUEL & ASSOCIESdissolved DOROTHEE LOZESdissolved FACE 13active FRANCOIS MITTERRANDactive JEAN MAX COUDOUELdissolved JMC PARTICIPATIONSdissolved LE FOURNIL DE SAINT JEANactive MBRC OSTEOdissolved ML COMPTABILITE CONSEILSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2013-11-07Jugement d'ouverture de liquidation judiciaire

2014-12-15Jugement de clôture pour insuffisance d'actif