DOSSIERS / ND & CO
← SearchExport PDF
Company dossier

ND & CO

FRANCE · COMPANY · INCORPORATED 1999-08-16
KYBE ID: FR-423872373 · 423872373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ND & CO
fr_insee
423872373
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-08-16
fr_insee
26 RTE DE VERDUN, 57180 TERVILLE
fr_insee
45.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AKIMA BENMERAHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100