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Company dossier

NEW DEAL DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2013-04-30
KYBE ID: FR-792764458 · 792764458 · 2 sources

RISK SCORE33MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameNEW DEAL DISTRIBUTION

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Registration792764458

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-04-30

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Registered address53 RUE DES GRAVIERS, 78200 MAGNANVILLE

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Industry46.90Z

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Share capital€10,000

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Companies at this address

15 total

ALMAYAdissolved AMELIORATION CONFORT HABITATdissolved AQUA CARRELAGEactive CHRONO PLOMBERIEdissolved CONCORDE 3000dissolved GS AUTOMOBILEdissolved GTP PREMIUMdissolved H2O NETactive ROYAL 78dissolved SCI ELKdissolved SCI ENZOdissolved SCI KENZOdissolved TRADEXAactive TUBE SYSTEME ENTREPRISEdissolved

Connections

3 links

Shared operator — likely the same administrator

H A LA CARTEShared officer / director · 4 share this EVOLUTION HShared officer / director · 4 share this DEPANN'HShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
EVA DURSO	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

5 events

2014-10-16Jugement d'ouverture d'une procédure de redressement judiciaire

2014-11-13Jugement de conversion en liquidation judiciaire

2015-12-18Dépôt de l'état des créances

2016-03-10Jugement d'interdiction de gérer

2016-07-21Jugement de clôture pour insuffisance d'actif