DOSSIERS / NOSTALGIE CARS PRESTIGE
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Company dossier

NOSTALGIE CARS PRESTIGE

FRANCE · COMPANY · INCORPORATED 2014-08-13
KYBE ID: FR-804053171 · 804053171 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NOSTALGIE CARS PRESTIGE
fr_insee
804053171
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-08-13
fr_insee
15 AV DU MARECHAL FOCH, 93360 NEUILLY-PLAISANCE
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AJT IMMO CONSEILdissolvedAMENAGEMENT ET CONFORT DU BATIMENTactiveBROCANTE ANTIQUITE DEPOTS OCCASIONSdissolvedCATHERINE PHILIPPEdissolvedCHANTAL WETZELdissolvedEDEN COIFFUREdissolvedEST HABITATactiveEST HABITATdissolvedEURL PRESSE BOOKSactiveFREE DOM'NEUILLY-PLAISANCEdissolvedGILLES GRAFFactiveGOLDENHAIRdissolvedHAUTES TECHNOLOGIES ET SECURITEactiveMAGAZIN FOCHactiveNEUILLY ACCESSOIRES AUTOSdissolvedNEUILLY PIECES AUTOdissolvedP N PactiveSTUDIO NICOLIdissolvedTHIERRY BARNOLEdissolved

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE HENRIETTE LUCIENNE LEFORTDirecteur général délégué—France registry
JEAN-MARC MARIE VANNIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-18

medium

Politically exposed person (PEP)

JEAN-MARC MARIE VANNIER (officer) matches PEP Jean-Marie Vannier — Q66501096. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif