DOSSIERS / EPICERIE NAIT
← SearchExport PDF
Company dossier

EPICERIE NAIT

FRANCE · COMPANY · INCORPORATED 2017-08-30
KYBE ID: FR-831684873 · 831684873 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
EPICERIE NAIT
fr_insee
831684873
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-30
fr_insee
5 RUE MARIE DE LORRAINE, 37700 LA VILLE-AUX-DAMES
fr_insee
47.11B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
5SOFTactiveADJ CONSTRUCT'dissolvedALTERNATIV'DRHdissolvedAMAR AUTO NEGOGEdissolvedASSOCIATION TOURANGELLE DES EXPERTS COMPTABLESactiveCHAI RIPAILLEactiveCLUB 5dissolvedCREADDICTIVEactiveCREAPODactiveERIC PAUL MARCEL LAURENTdissolvedEW INNOVATIONSdissolvedHOLDING EGID INVESTactiveHOLDING JCDCT INVESTactiveIT DEV PRO CONSEIL & EXPERTISEactiveITISSALdissolvedKREAdissolvedLA FLUTE CROUSTILLANTE SARLdissolvedLA PART DE ZENITUDEdissolvedLA VARANGUEdissolvedMASTERCLASS SECURITEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
NAOUALE AKRIMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 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
+6
Clustered address
Composite risk score32/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif