DOSSIERS / NCIA
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Company dossier

NCIA

FRANCE · COMPANY · INCORPORATED 1987-08-25
KYBE ID: FR-342050176 · 342050176 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NCIA
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342050176
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dissolved
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Limited liability company (SARL)
fr_insee
1987-08-25
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BD DE LA REPUBLIQUE, ZONE INDUSTRIELLE B, 62232 ANNEZIN
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25.11Z
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID HEQUETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-18

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif