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Company dossier

NB STORE

FRANCE · COMPANY · INCORPORATED 2016-04-26
KYBE ID: FR-819870007 · 819870007 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameNB STORE

fr_insee

Registration819870007

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2016-04-26

fr_insee

Registered address2 RUE DES BROQUIERS, 30000 NIMES

fr_insee

Industry47.71Z

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASSOC FINANC CAMPAGNE SIMON CASASdissolved AUDREY VALERIE MORENOdissolved DANIEL ROUMIEUXdissolved EB COMPANYdissolved GUILLERMO CHAVEZ VALLEJOdissolved INDIVISION FABREdissolved ISHRANdissolved MIREILLE BEDOTdissolved MONTAGNANI FRERESdissolved MONTAGNANI FRERESdissolved MYSOREactive [ND]dissolved [ND]active N.M.C.Jactive NYCEMdissolved OLTEAdissolved ORIGANdissolved ORIONdissolved PATRICIA LOPEZdissolved PAULINE ROUREdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
BENOIT NEGRIER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-29

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2017-06-29Jugement d'ouverture de liquidation judiciaire

2018-03-14Jugement de clôture pour insuffisance d'actif