DOSSIERS / NDB FINANCES
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Company dossier

NDB FINANCES

FRANCE · COMPANY · INCORPORATED 1997-07-08
KYBE ID: FR-412837890 · 412837890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NDB FINANCES
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412837890
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dissolved
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Limited liability company (SARL)
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1997-07-08
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2022-05-24
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3 B RUE CASTERES, 92110 CLICHY
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74.1J
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLA DI BERNARDOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off