DOSSIERS / NEGOCE TRAVAUX SERVICES
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Company dossier

NEGOCE TRAVAUX SERVICES

FRANCE · COMPANY · INCORPORATED 2018-09-06
KYBE ID: FR-842128928 · 842128928 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NEGOCE TRAVAUX SERVICES
fr_insee
842128928
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-06
fr_insee
7 PL D’ARMES, 83000 TOULON
fr_insee
71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMINATA SAKHOdissolvedBENKHALEF AKILA BENRAHALactiveCAMILLE LEGRANDactiveCESARI ET EXCOFFIERdissolvedCOMET STUDIOdissolvedCRESCENDOdissolvedFREDERIC FIZELSONdissolvedIL ETAIT UNE FOIS...activeLABORATOIRE ROCCAdissolvedLAURA JAFFREactiveL'ESCALIER A CALIFOURCHONdissolvedMALGORZATA BORYSEWICZactiveMONCEF BENKHALEFactive[ND]activeNICOLE ANTONIA DANIELE SPOSITOdissolvedPAUL CESARIdissolvedSANDY UZANactiveSCDF CESARI ET BERNOUDdissolvedSCI BLdissolvedSCI SANJAKOactive

+5 more

People with significant control

1 people
NameRoleFromSource
BEIREM BEN DEROUICHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-06

Risk journey — why 18?

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

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire