DOSSIERS / LE NOUVEAU ZINC
← SearchExport PDF
Company dossier

LE NOUVEAU ZINC

FRANCE · COMPANY · INCORPORATED 2014-07-10
KYBE ID: FR-803424985 · 803424985 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
LE NOUVEAU ZINC
fr_insee
803424985
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-10
fr_insee
12 RUE MOLIERE, 83000 TOULON
fr_insee
56.10A
fr_insee
6
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Arnaud Michel Denis José François JULIAPrésident—France registry
Gilles SPINELLIPrésident—France registry

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

Gilles SPINELLI (officer) matches PEP Gilles Spinelli — Q66499960. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement