DOSSIERS / N.J.T.
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Company dossier

N.J.T.

FRANCE · COMPANY · INCORPORATED 2002-04-18
KYBE ID: FR-441652682 · 441652682 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
N.J.T.
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441652682
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dissolved
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Civil company
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2002-04-18
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CHE DE LA FAUCEILLE, ESPACE AUTOMOBILE, 66000 PERPIGNAN
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER JEAN FELIX CHABRIERDirigeant—France registry
N.D.K.Dirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J.N.T. · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100