DOSSIERS / NTIC SERVICES
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Company dossier

NTIC SERVICES

FRANCE · COMPANY · INCORPORATED 2006-05-05
KYBE ID: FR-489917963 · 489917963 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NTIC SERVICES
fr_insee
489917963
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-05
fr_insee
2018-08-07
fr_insee
183 AV GEORGES CLEMENCEAU, 92000 NANTERRE
fr_insee
47.42Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ABDELHAKIM LABEDactiveA D N SERVICESactiveADOCdissolvedAGENCE CARON ET ASSOCIESdissolvedAL.COVESdissolvedALEF FORMATIONdissolvedAM TELECOMactiveANDYBLAISE INFORMATIQUEactiveAROSAdissolvedASFI FAST MOBILITEEactiveASSIA TPactiveAUTOLILAdissolvedBEGUED FRANCEdissolvedBUILDING SECURITE GARDIENNAGE PRIVEdissolvedBUREAUX TRANSACTIONSdissolvedC2ODAdissolvedCABINET CHRISTIAN WILLIAMdissolvedCENTRALE D'APPROVISIONNEMENT EXPRESS (CENAPEX)dissolvedCHIMIE IMPORT DEVELOPPEMENTactiveCHRISTIAN HART DE KEATINGactive

+98 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ARIBIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off