DOSSIERS / NORD BROCHURE
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Company dossier

NORD BROCHURE

FRANCE · COMPANY · INCORPORATED 1982-10-14
KYBE ID: FR-325706232 · 325706232 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NORD BROCHURE
fr_insee
325706232
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1982-10-14
fr_insee
10 RUE DU COLISEE, 59390 LYS-LEZ-LANNOY
fr_insee
22.2E
fr_insee
€343,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRAHIM OUDADAdissolvedCENTRE REGIONAL DE FORMATIONdissolvedC - ISIS CONSEILS & SOLUTIONSactiveCONSTRUCTION SOLUTION GENERALEdissolvedDF INVESTactiveDU COLISEE 10dissolvedERIC CASPAR CREATION D ESPACEactiveETABLISSEMENTS LEON DEBAISIEUX ET FILSdissolvedGREEN INSECTSdissolvedINTERIOR LINEactiveJ LEPERS-DELESPAULdissolvedJLJ INVESTISSEMENTdissolvedLES SECRETS DU PARQUETactiveL ILOT JEUXdissolvedMETROPOLE PELLICULAGEdissolved[ND]dissolvedR.C.M.dissolvedREVDOactiveROBERT ALFRED GHISLAIN MOREAUdissolvedSARL REMARQUEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
BERNARD LEPERSDirecteur général—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-17

medium

Politically exposed person (PEP)

BERNARD LEPERS (officer) matches PEP Bernard Lepers — community councillor of Nièvre and Somme. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

2 events
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif