DOSSIERS / LE-NIBER37
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Company dossier

LE-NIBER37

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823034855 · 823034855 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE-NIBER37
fr_insee
823034855
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-11
fr_insee
2020-09-23
fr_insee
74 AV DE LA REPUBLIQUE, 37700 SAINT-PIERRE-DES-CORPS
fr_insee
43.33Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDALLAH ROUICHIdissolvedBRIGITTE SOLANGE THILLOUXdissolvedCLAUDETTE LOUETdissolvedDENIZdissolvedETS PIERRE THILLOUX ET CIEdissolvedEZDIactiveFONDS LOCAL EMPLOI SOLIDARITEdissolvedJEAN-PIERRE GABRIEL MARIE CARTONdissolvedJEAN-PIERRE MARCEL THILLOUXdissolvedJOELLE FRANCE DANIELLE DELVIGNEdissolvedMARC CAYdissolvedMARIE-FRANCE JOCELYNE THILLOUXdissolvedMICHEL LUCIEN BEAUVALLETdissolvedMICHEL ROULLIERdissolved[ND]dissolvedPIERRE YVONdissolvedSCDF THILLOUX BRIGITTE,MARIE-F,JEAN-PdissolvedSCI THILLOUX-LOUETdissolvedSNC LE NARVALdissolved

People with significant control

1 people
NameRoleFromSource
SEMIH DOGRUSOZPrésident—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 2019-09-17

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off