DOSSIERS / NL COMPANY
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NL COMPANY

FRANCE · COMPANY · INCORPORATED 2012-12-11
KYBE ID: FR-789892650 · 789892650 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NL COMPANY
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789892650
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dissolved
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Limited liability company (SARL)
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2012-12-11
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31 AV DE LA VARDE, ROTHENEUF, 35400 SAINT-MALO
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64.20Z
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€337,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS RAYMOND LUCIEN LEFEUVREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, redressement, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances
Jugement de plan de redressement