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Company dossier

NEW WAY PERMIS

FRANCE · COMPANY · INCORPORATED 2012-11-07
KYBE ID: FR-789178845 · 789178845 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNEW WAY PERMIS

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Registration789178845

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-11-07

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Registered address24 RUE DU SABLON, 57000 METZ

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Industry77.11A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ARTISANS COIFFEURSdissolved DENISE ABRAHAMdissolved Emirlinda ISUFIactive EPICERIE FINE DU SABLONdissolved GATTO COUTURE PRO.dissolved IRISdissolved JEAN LUC CHARLES MARIE VOGINdissolved JOSIANE MILESIdissolved LA VAPE DE GRAND MEREactive LUDOVICK DIDIER CARRIERdissolved MAROQUINERIE MOSZKOWICZ SARLdissolved [ND]active RELCO SARLdissolved SARL PACOMEdissolved SCI RODEdissolved SLAMA MOSZKOWICZactive SNC AGRACOBdissolved THONGPHET BOUSAVAHNdissolved

People with significant control

1 people

Name	Role	From	Source
BELKHIRI KAOUCHE	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-17

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

4 events

2013-05-15Autre jugement prononçant

2014-02-17Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2014-04-24Dépôt de l'état des créances Loi de 1985

2014-09-11Jugement de clôture pour insuffisance d'actif