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Company dossier

NAGGARA BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-799439344 · 799439344 · 2 sources

RISK SCORE39MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameNAGGARA BATIMENT

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Registration799439344

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-12-10

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Registered address25 AV DU 8 MAI 1945, 69120 VAULX-EN-VELIN

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Industry43.31Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBA CONCEPTdissolved AMBULANCE ALPHAactive AQUA69 AMBULANCEdissolved BEN BATdissolved COLETTE CHENITIdissolved DI AMENAGEMENTdissolved EMDdissolved EMIN DAVUTdissolved ENTREPRISE PERBETdissolved FRANCK BENITAHactive FRANCK PICARDdissolved GARENNE ENERGIEdissolved G.M.Sdissolved HOLDING HATTABIdissolved IDEAL FACADESdissolved IMSAFEdissolved ISOTHERM FACADEdissolved MAI BAT RHONEdissolved MED HABITATactive MTA FACADESdissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
TOUFIK FEZARI	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score39/100

Insolvency timeline

2 events

2015-01-28Jugement d'ouverture de liquidation judiciaire

2017-06-08Jugement de clôture pour insuffisance d'actif