DOSSIERS / LA NOSTRA
← SearchExport PDF
Company dossier

LA NOSTRA

FRANCE · COMPANY · INCORPORATED 2013-06-10
KYBE ID: FR-793484239 · 793484239 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA NOSTRA
fr_insee
793484239
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-10
fr_insee
31 RUE DIDEROT, 52200 LANGRES
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WALID BEJIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-02

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif et autorisant la reprise des poursuites individuelles