DOSSIERS / NORD FRANCE GROSSISTE
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Company dossier

NORD FRANCE GROSSISTE

FRANCE · COMPANY · INCORPORATED 2005-05-31
KYBE ID: FR-482525300 · 482525300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NORD FRANCE GROSSISTE
fr_insee
482525300
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-31
fr_insee
14 ALL DU CHATEAU BLANC, 59290 WASQUEHAL
fr_insee
46.38B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMO COORDINATIONdissolvedASMactiveCABINET BILLIETactiveCSAEP (CONSEILS SOLUTIONS APPLICATIONS AUX ENTREPRISES PARTENAIRES)activeC.S.I.M FRANCEdissolvedDIGITAL PASSdissolvedDOMAINE DU PARCdissolvedENITYdissolvedENSEMBLE 59 62activeERIC FLAMENCOURTactiveFREDERIC PIERRE EMILE DUFAYdissolvedHAYATE TABARAKAactiveIONIC SOFTWARE FRANCEdissolvedJEAN-PATRICE BILLIETactiveJPB CONSTRUCTIONactiveJPB FINANCESactiveJPB GESTIONactiveJPB INGENIERIEactiveJPB SOPHIA PROMOTIONdissolvedJPS STRASBOURGdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
ABDULAH BULGURPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100