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Company dossier

NEGOCE CREPY

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-821045515 · 821045515 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNEGOCE CREPY

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Registration821045515

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-06-20

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Dissolved2021-03-29

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Registered addressRTE DE PIERREFONDS, 60800 CREPY-EN-VALOIS

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Industry45.20A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AUTOSTELL Ractive COMPTOIR INDUST METAUX PLASTIdissolved D R M - ESCALE AUTOdissolved JACQUES DUMONT ET FILSdissolved JACQUES VAN LIERDEdissolved LA FRANCAISEdissolved LAURENT DIDIER LONGATTEdissolved LE NOEUD DE SERYdissolved MARIE-CAROLINE QUENARDELdissolved MILAdissolved SARL VISION PROdissolved SCI DE L'AVE MARIAdissolved SCI LAUSABELLAdissolved

People with significant control

1 people

Name	Role	From	Source
OSMAN HASSANEIN	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-04

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2019-09-04Jugement d'ouverture de liquidation judiciaire

2020-03-04Jugement de clôture pour insuffisance d'actif

2021-03-29Dissolved / struck off