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NEMOSSOS REGIE

FRANCE · COMPANY · INCORPORATED 2017-01-12
KYBE ID: FR-824673909 · 824673909 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NEMOSSOS REGIE
fr_insee
824673909
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dissolved
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Limited liability company (SARL)
fr_insee
2017-01-12
fr_insee
15 RUE DU PRE LA REINE, 15-17-(15 - 17), 63100 CLERMONT-FERRAND
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82.99Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAIME RAFAEL VASQUEZPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif