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Company dossier

NIMES FRAICHEUR

FRANCE · COMPANY · INCORPORATED 2014-12-08
KYBE ID: FR-808161806 · 808161806 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNIMES FRAICHEUR

fr_insee

Registration808161806

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-12-08

fr_insee

Registered address3 RUE HENRI DUNANT, 30000 NIMES

fr_insee

Industry47.22Z

fr_insee

Companies at this address

21 total

Abdelkader Djaferactive ABEDULLAH STANEKZAIdissolved A.LE.Xdissolved CAFE DU CLOSactive CHICHA DU CLOSactive CONFEDERATION SYNDICALE DES FAMILLES NIMES PERIPHERIEactive DORIAN MAROUANE CRUSOLactive HELENE ANGELINE DONADIEUdissolved KARINE TEISSIERactive MAISON BEAU SOLEILdissolved MOHAMED RIADIdissolved MORAD TIGRAdissolved M.P.A.V MINISTERE PROPHETIQUE AGUA VIVAactive [ND]dissolved O.ARSLANactive OKAN ARSLANdissolved PATISS' PAINdissolved SHAINES & LINAdissolved SYNDI COPRO IMB LE FLANDREactive UNION DEPARTEMENTALE CSF GARDactive

+1 more

Connections

1 link

Shared operator — likely the same administrator

NAPOLY TRANS EXPRESSShared 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

2 people

Name	Role	From	Source
IVANO PELONARA	Président du conseil d'administration	—	France registry
MARIO GUTTILLA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-15

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2017-03-15Jugement d'ouverture de liquidation judiciaire

2019-10-17Dépôt de l'état des créances

2020-04-02Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2023-03-01Jugement de clôture pour insuffisance d'actif