DOSSIERS / NORD FRANCE INDUSTRIE
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Company dossier

NORD FRANCE INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1985-01-01
KYBE ID: FR-331530428 · 331530428 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NORD FRANCE INDUSTRIE
fr_insee
331530428
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1985-01-01
fr_insee
1900-01-01
fr_insee
23 AV VICTOR HUGO, 75016 PARIS
fr_insee
15.08
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACT AND FI GROUPEdissolvedAEZANdissolvedAEZAN SERVICESdissolvedAGUSTIN ARROYOdissolvedANGE SETBONdissolvedAP GESTIONdissolvedCAP EVOLUTIONdissolvedCGP & ASSOCIESdissolvedCOMMERCE INdissolvedDANIELA GIANNUZZIactiveDITAYLS CONSEILdissolvedDITAYLS FINANCEdissolvedDITAYLS PATRIMOINEactiveESS-INFOactiveFLORENT FARGESactiveFONCIERE DWK 1dissolvedFONCIERE VICTOR HUGOactiveGEORGES ET JEANNEdissolvedGIOVANNA TONDUdissolvedGROUPE K-REAL ESTATE INVESTMENTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off