DOSSIERS / NEGOCE EF
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NEGOCE EF

FRANCE · COMPANY · INCORPORATED 2014-11-19
KYBE ID: FR-807861703 · 807861703 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
NEGOCE EF
fr_insee
807861703
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-19
fr_insee
32 AV LAENNEC, 93380 PIERREFITTE-SUR-SEINE
fr_insee
46.39B
fr_insee
€1,000
fr_insee

Companies at this address

113 total

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

2FactiveABDERRAHMANE TRAIKIAdissolvedADDIMEXactiveADM BATdissolvedADMIN-CONSEILactiveANL CONSULTINGdissolvedARTISANS PARISIENSdissolvedAS RENOVATIONdissolvedA.V.B. TRADINGdissolvedAZADI NAGORdissolvedA.Z CONSEILdissolvedBAM ETANCHEdissolvedBAT IVANdissolvedBCM BATdissolvedBE QUALITYdissolvedBMSdissolvedBONdissolvedBOSS FOURNITURESactiveCENTRAL BAT APactiveCHEEMA ELECdissolved

+93 more

Connections

1 link
Shared operator — likely the same administrator
H & J Edel GmbHShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GABOR NOVAKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-21

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle