DOSSIERS / SARL UNIPERSONNELLE NINE GALERIE NINE
← SearchExport PDF
Company dossier

SARL UNIPERSONNELLE NINE GALERIE NINE

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802745570 · 802745570 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL UNIPERSONNELLE NINE GALERIE NINE
fr_insee
802745570
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-06
fr_insee
18 RUE DURET, 75016 PARIS
fr_insee
47.59A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

165 COURCELLESactive43 LEMERCIERdissolved67 ALESIAdissolvedACTAdissolvedALAIN EPELBEIMactiveALAIN LACHKARactiveALAIN LACHKAR EPELBEIMdissolvedALEXANDRE RENE JACQUES BERNARD-BORELdissolvedALMODI COIFFUREactiveAMBRE DHIKRA NAHDIactiveANNE LAMAZIEREdissolvedARKADY LINSHITZdissolvedARNAL FROSSARD SAINT-MICHELdissolvedB CONSILIOdissolvedBOIS HAUTdissolvedCHARLES TASSINdissolvedCHRISTIAN JEAN-CLAUDE BELAYCHdissolvedCLAUDE BERMANactiveCOLETTE RABILLOUDdissolvedCOMMUNICATION SYNDICALEdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
GENEVIEVE Garnier-FabrePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 34?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score34/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif