DOSSIERS / NEPTUNE
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NEPTUNE

FRANCE · COMPANY · INCORPORATED 2013-07-01
KYBE ID: FR-793641424 · 793641424 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NEPTUNE
fr_insee
793641424
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-01
fr_insee
1 RUE DE LA TREILLE, 13100 AIX-EN-PROVENCE
fr_insee
56.10C
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID MOUCHNINOPrésident—France registry
ISSAM DZIRIPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-31

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif