DOSSIERS / NELMINE CAFTAN
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Company dossier

NELMINE CAFTAN

FRANCE · COMPANY · INCORPORATED 2019-05-16
KYBE ID: FR-850830217 · 850830217 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NELMINE CAFTAN
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850830217
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-16
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2024-09-16
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6 RUE JACQUES THIBAUD, 33310 LORMONT
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47.71Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MELANIE GOMES COELHOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-06

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off