DOSSIERS / 2NUM1
← SearchExport PDF
Company dossier

2NUM1

FRANCE · COMPANY · INCORPORATED 2012-10-08
KYBE ID: FR-788536209 · 788536209 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2NUM1
fr_insee
788536209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-08
fr_insee
47 B RUE HENRI BOUQUILLARD, 58000 NEVERS
fr_insee
73.11Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AZ OPTICactive4 A FINANCEactiveACTIVITES GENERALES INDUSTRIELLESdissolvedAD HOC SARLdissolvedAGENCEMENT REVETEMENT SOLdissolvedALEXANDER RUSAKOVdissolvedARTYOM GALSTYANdissolvedASILYAdissolvedA T I MactiveAUVERGNE BOURGOGNE CENTRE RENOVATIONdissolvedA.V.EdissolvedA W E SARLdissolvedBFC REPRESENTATIONdissolvedBUREAU ROEST CROLLIUSdissolvedCHERIFFA MADELEINE BOUGHERBAdissolvedCHRISTINE BERTETdissolvedCHRISTOPHE FRANCK ROBERT COHENdissolvedCONSEIL DIAGNOSTIC ECONOMIE HABITATactiveCR PLUS INTERNATIONALactiveCTRE INITIATIVE DEVELOP ENTR DE NIEVREdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
EDOUARD PRIMAUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif