DOSSIERS / ND2V
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Company dossier

ND2V

FRANCE · COMPANY · INCORPORATED 2005-11-30
KYBE ID: FR-485215289 · 485215289 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ND2V
fr_insee
485215289
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-30
fr_insee
2024-04-15
fr_insee
696 RUE DE LANNOY, 59100 ROUBAIX
fr_insee
56.30Z
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL NOELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-21

medium

Politically exposed person (PEP)

DANIEL NOEL (officer) matches PEP Daniel Noel — Q66501154. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off