DOSSIERS / LES TROIS CORNICHES
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Company dossier

LES TROIS CORNICHES

FRANCE · COMPANY · INCORPORATED 2015-10-26
KYBE ID: FR-814325544 · 814325544 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
LES TROIS CORNICHES
fr_insee
814325544
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-26
fr_insee
28 RUE AMEDEE VII COMTE ROUGE, 06300 NICE
fr_insee
43.99C
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES TROIS CORNICHESfr_insee · 333611689 · dissolved

Companies at this address

38 total
ACR 06 (AMENAGEMENT CONSTRUCTION ET RENOVATION 06)dissolvedALL PLACKdissolvedART BTPdissolvedCNETdissolvedDAVID HAMADIdissolvedEBR 06 ENTREPRISE DE BATIMENT ET RENOVATIONdissolvedE M G BATIMENTdissolvedETABLISSEMENTS PACA BATdissolvedEURO AUDITdissolvedFD CONCEPTdissolvedFORMA PERFECTactiveHosni TLILIactiveIMPORT DECORATIONS MEUBLESdissolvedKHALED GUERFELdissolvedL'ETOILE PEINTURE BATIMENTdissolvedMARC LABOdissolvedNETCLEANdissolvedSAMIDIRdissolvedSARL ACTION CONSTRUCTION MACONNERIEdissolvedSARL ARTISANNE BATIMENTdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
MOHAMED NEJI MORCHEDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-21

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif