DOSSIERS / I D NORD
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Company dossier

I D NORD

FRANCE · COMPANY · INCORPORATED 1982-06-02
KYBE ID: FR-324622703 · 324622703 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
I D NORD
fr_insee
324622703
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-06-02
fr_insee
1900-01-01
fr_insee
10 PL SALVADOR ALLENDE, 59491 VILLENEUVE D ASCQ
fr_insee
77.01
fr_insee
€41,161
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE BAHEUXPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE BAHEUX (officer) matches PEP André Baheux — Q66499961. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off