DOSSIERS / BLACK NEGOCE
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BLACK NEGOCE

FRANCE · COMPANY · INCORPORATED 2023-04-19
KYBE ID: FR-951274919 · 951274919 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
BLACK NEGOCE
fr_insee
951274919
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-19
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23 RUE Charles- Gustave Stoskopf, 94000 Créteil
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46.73A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AVI BARUK JOSEPH WAKNINEdissolvedBenjamin SALINGRETdissolvedBLAGOVESTA BOSEVAactiveCENTRE CRETEIL POINTE DU LACactiveDAXOS HOLDINGdissolvedDIKALA LABSactiveEMMANUEL BABALA COSTAdissolvedEMMANUEL ELIE DELASSEdissolvedG&K GROUPEactiveGREGORY GITTONactiveHATEM TISSdissolvedJORDAN SAIDOU DAVIDCHAI MARCIANOdissolvedJULIEN PELTIERdissolvedKAHAL CONSEILSactiveKIDI EVASIONactiveMATHIEU RACASSINactiveMENAHEM-MENDEL OIKNINEdissolvedNAWEL HAKMIdissolved[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
VINCENT BELOUATPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-04

Risk journey — why 25?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire