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Company dossier

NORD BEAUTE

FRANCE · COMPANY · INCORPORATED 1958-03-27
KYBE ID: FR-458501426 · 458501426 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameNORD BEAUTE

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Registration458501426

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1958-03-27

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Dissolved2021-05-20

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Registered address17 RUE DES PONTS DE COMINES, 59800 LILLE

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Industry47.75Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

31 ESQUERMEdissolved 3EME OPUSdissolved ASS TABLE RONDE FRANCAISE LILLE 92active ATELIER OHMdissolved BOUQUE-LECLERCQdissolved CASIOPE INVESTISSEMENTactive CASIOPE SERVICESactive C.TOPactive EDGEWOODactive HALIMA KLEJNIAKdissolved HEPILOGUEactive LBC STOREdissolved LES PEPITES DE CLAPETTE IIdissolved [ND]active PULPdissolved SARL VERONICKdissolved SCI CASIOPEactive SCI CINQ VINSdissolved SCI D2Bactive SYLVIE BLOCKdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
MICHELLE PARENT	Administrateur	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MICHELLE PARENT (officer) matches PEP Michel Parent — Q66500010. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE PARENT (officer) matches PEP Michel Parent — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100

Insolvency timeline

1 events

2021-05-20Dissolved / struck off