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Company dossier

NEGOCIAL FOODS

FRANCE · COMPANY · INCORPORATED 2015-09-16
KYBE ID: FR-793332271 · 793332271 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameNEGOCIAL FOODS

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Registration793332271

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-09-16

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Registered address1184 AV DU MARECHAL JUIN, 30900 NIMES

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Industry47.11B

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMD FLAMMEdissolved BENIGNO DECECCOdissolved C.T.A.Ndissolved EL HOUSSINE KADDOURIdissolved ELODIE MADY FOSCOdissolved ESPRIT ZENdissolved GSM AUTO SUDactive MARVYdissolved MAS BTP INDUSTRIEdissolved MELINE AVSUVAROVAdissolved MICHELINE RABISCHONdissolved MUSdissolved [ND]dissolved PASCAL RAYMOND MICHEL BLOUINdissolved PHILIPPE COUVALdissolved PUBLICITE DE CECCOdissolved R.D. (RHONE DANUBE)dissolved R.M CONSULTdissolved SARL ESPACE PEINTUREdissolved SCCV MASDELTA 2dissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
PIERRE-YVES AMBERNI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 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

3 events

2016-03-30Jugement d'ouverture de liquidation judiciaire

2016-10-18Dépôt de l'état des créances

2018-06-13Jugement de clôture pour insuffisance d'actif