DOSSIERS / LE NEW YORKAIS
← SearchExport PDF
Company dossier

LE NEW YORKAIS

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-809360563 · 809360563 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE NEW YORKAIS
fr_insee
809360563
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-17
fr_insee
21 BD PASTEUR, 34000 MONTPELLIER
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDY GUY SERGE BOSSONPrésident—France registry
MASTER DANIEL ESENWAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement