DOSSIERS / NESBI PRO
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Company dossier

NESBI PRO

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811549278 · 811549278 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NESBI PRO
fr_insee
811549278
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-27
fr_insee
1 RUE DE LA HALLE, 65100 LOURDES
fr_insee
47.71Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE SANSdissolvedART & COIFFUREactiveART ET COIFFUREdissolvedCHRISTIAN GEORGES CAPELLEdissolvedDAVID SERRANOdissolvedDOMINIQUE FERYactiveDOMINO BOUTIQUEdissolvedELIANE COLETTE FORESTdissolvedEPICERIE SAINTE HILDEGARDEdissolvedGUY BENCHIMOLdissolvedHENRY LIZONdissolvedMARCEL PROUDdissolvedMARIE COUMESdissolvedPATRICK MARCEL ROGER SAJOUSdissolvedPIERRE PENEdissolvedSCI DES VALLEES BIGOURDANESactiveSYND COPROPRIETE RESIDENCE HALLEactiveTAXI LOURDES PYRENEES - LAURENT DUVALdissolvedVIRGINIE JOSIANE CHRISTELLE FANFELLEactive

People with significant control

1 people
NameRoleFromSource
LAURENCE GRIMAULTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Jugement de clôture pour insuffisance d'actif