DOSSIERS / EXOTIQUE NSONA
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Company dossier

EXOTIQUE NSONA

FRANCE · COMPANY · INCORPORATED 2013-07-19
KYBE ID: FR-794327254 · 794327254 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXOTIQUE NSONA
fr_insee
794327254
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-07-19
fr_insee
2018-11-21
fr_insee
CTRE COMMERCIAL LAMBALLE, 45400 FLEURY-LES-AUBRAIS
fr_insee
47.29Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALI BOUTHOURIdissolvedALIMENTATION CENTRALE SAdissolvedANGEL COIFF'dissolvedANNE-MARIE HERUBELdissolvedBARBE & FILSdissolvedBERNARD BOUTETdissolvedBERNARD SABOURINdissolvedBOULAIS-JEROMEdissolvedBRIGITTE MERY SARLdissolvedCHRISTINE BUCHETdissolvedCLARA XIAOLING HUdissolvedCLAUDE RENE PAUL RAMONDdissolvedCOIFFURE MIXTE - BRIGITTE MERYdissolvedCOPROPRIETE CENTRE COMMERCIAL LAMBALLEactiveDENIS EMILE BARROYdissolvedDENIS PAUL GEORGES FOUQUEREAUdissolvedDIDIER GILBERT ROGER HUMEdissolvedDISTRI FLEURYdissolvedESPACE V-HdissolvedFLEURY LAINEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MONSEDJU MUKULAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off