DOSSIERS / NOR IMPEX
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Company dossier

NOR IMPEX

FRANCE · COMPANY · INCORPORATED 2024-03-07
KYBE ID: FR-985333830 · 985333830 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
NOR IMPEX
fr_insee
985333830
fr_insee
active
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Limited liability company (SARL)
fr_insee
2024-03-07
fr_insee
1 RUE Léopold Réchossière, 93300 Aubervilliers
fr_insee
46.73A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NOR EL HOUDA MOQADDEMPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOR IMPEX · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 47?

4 signals
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score47/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire