DOSSIERS / N.P EUROMARCHE
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N.P EUROMARCHE

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-834496960 · 834496960 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
N.P EUROMARCHE
fr_insee
834496960
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-09
fr_insee
23 RUE DU COMMANDANT L'HERMINIER, 93300 AUBERVILLIERS
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELWAHAB ZRANactiveAFRIKA TEXTILEactiveARAB LAHBIBdissolvedCAMILLE SUPPLICIAUdissolvedCHRISTIAN BOULANGERdissolvedDIMITRIOS GOTZAMANISdissolvedETABLISSEMENTS CHOUQUETdissolvedFATIHA RAOUIdissolvedGDKdissolvedJULIEdissolvedKOMBAK FASHIONdissolvedLADY JOSSdissolvedLAVERIE NANAactiveLE PANIER DU PRIMEURdissolvedLOGIFRANCEdissolvedMYLENA COIFFUREactivePRINCE COIFFUREdissolvedRAYMOND JOSEPH LAMARRAdissolvedROBERT TRANCHARDdissolvedSARL COMMUNICATION EDITIONS ENTREPRISESdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
PULENTHIRAN WILLIAM RASARATNAMPrésident—France registry
PUVIRAJ NAGENTHIRARASAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.P MARCHE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-25

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif