DOSSIERS / SOCIETE NORD SUD IMPORT EXPORT
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SOCIETE NORD SUD IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1989-06-20
KYBE ID: FR-351131610 · 351131610 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE NORD SUD IMPORT EXPORT
fr_insee
351131610
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-06-20
fr_insee
1991-12-03
fr_insee
8 RUE DE VALMY, 93100 MONTREUIL
fr_insee
58.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACCORD GRAPHICactiveAGENCES DES ENERGIESdissolvedALEPH PLOMBERIEactiveARZONAactiveA TOUS EGARDSdissolvedBLEU &dissolvedB. PRODUCTIONdissolvedCAMAdissolvedCANAL GRAPHIQUEdissolvedCAPTAIN VEGETALactiveCHIEN JAUNE PROD'dissolvedCONCEPT'OR EDITIONdissolvedC.P.F FORMATIONdissolvedCREA & FABdissolvedEQUALITYSactiveFD FORMAPROactiveFORMATION ACTUELLEdissolvedGERARD MALEKdissolvedGROUPE M MEDIAactiveHD MEDIAdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off