DOSSIERS / SAS NEXT TRADE GROUP
← SearchExport PDF
Company dossier

SAS NEXT TRADE GROUP

FRANCE · COMPANY · INCORPORATED 2013-06-14
KYBE ID: FR-793642083 · 793642083 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SAS NEXT TRADE GROUP
fr_insee
793642083
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-06-14
fr_insee
2021-06-07
fr_insee
9 RUE JACQUES REATTU, 13009 MARSEILLE 9
fr_insee
47.91A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURICE AMARPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-07

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off