DOSSIERS / AGOSTINO NANTES
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AGOSTINO NANTES

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829547264 · 829547264 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGOSTINO NANTES
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829547264
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dissolved
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Limited liability company (SARL)
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2017-05-10
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13 RUE Georges Clemenceau, 44000 Nantes
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70.22Z
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50
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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
MICKAEL QuemeraisPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-19

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire