DOSSIERS / NEYS DISTRIBUTION
← SearchExport PDF
Company dossier

NEYS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-798684601 · 798684601 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NEYS DISTRIBUTION
fr_insee
798684601
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-26
fr_insee
3 RUE DAUBIGNY, 77000 MELUN
fr_insee
47.78C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NASSIM MARWAN AMRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-30

Risk journey — why 12?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif