DOSSIERS / FINANCIERE NARDOBEL
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Company dossier

FINANCIERE NARDOBEL

FRANCE · COMPANY · INCORPORATED 2006-01-10
KYBE ID: FR-488078072 · 488078072 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE NARDOBEL
fr_insee
488078072
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-01-10
fr_insee
2009-08-12
fr_insee
RTE DE CASTELNAUDARY, 31250 REVEL
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMdissolvedANDREE CANSdissolvedARMAND TESSIERdissolvedAUBEPINEdissolvedAUTOGAZ SAdissolvedAXESS'CIBLE SARL AXESSdissolvedBRI DECO BOISdissolvedCARRION SIEGE INDUSTRIEactiveCHRISTIAN ESQUIROLdissolvedCLAMA BATHOCAdissolvedCLIM-PRO.COMdissolvedCTRE ETUDES RECHERCHE CEREALES ...dissolvedDENIS MARTYdissolvedDOMINIQUE JEAN-PIERRE MONGE-CADETdissolvedE-FRANCE-IMPORTdissolvedETABLISSEMENTS HEBRARD ET FILSdissolvedETS BRACHETREVOL SOC AMREVOLdissolvedEU.RO.PA.activeFINANCIERE SANUTRIdissolvedFOURNIER ET FILS - AUTOGAZdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off