DOSSIERS / FINANCIERE NORD EUROPE EN ABREGE FINE
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Company dossier

FINANCIERE NORD EUROPE EN ABREGE FINE

FRANCE · COMPANY · INCORPORATED 1998-01-28
KYBE ID: 969500W3LR6F28W0U350 · 317506301 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE NORD EUROPE EN ABREGE FINE
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317506301
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dissolved
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Simplified joint-stock company (SAS)
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1998-01-28
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2021-07-16
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4 PL RICHEBE, 59800 LILLE
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64.30Z
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€225,000
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Ownership structure

2 entities
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Companies at this address

41 total
ACTEAdissolvedASSURANCES CREDIT MUTUEL NORD IARDdissolvedASSURANCES CREDIT MUTUEL NORD RETRAITEdissolvedBANQUE COMMERCIALE MARCHE NORD EUROPEdissolvedBCMNE GESTIONdissolvedBKCP.ITdissolvedCAISSE CENTRALE DE CREDIT MUTUEL DU NORDactiveCMNE GRAND PARISdissolvedCMN ENVIRONNEMENTdissolvedCMN INVESTISSEMENTSdissolvedCMN PRESTATIONSactiveCMNTELdissolvedCOURTAGE CREDIT MUTUEL NORD EUROPEdissolvedCREDIT MUTUEL NORD EUROPE FRANCEdissolvedCREDIT MUTUEL NORD IMMOBILIERdissolvedCVR MAITRISE ALIMENTAIREdissolvedENTR'AIDE RURALEdissolvedFINANCIERE MALESHERBESdissolvedFRANCOIS JOSEPH GROUXdissolvedGROUPE DES ASSURANCES CREDIT MUTUEL NORDdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE DIERSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off