DOSSIERS / NORTH BY NORTH WEST ARCHITECTES SARL
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Company dossier

NORTH BY NORTH WEST ARCHITECTES SARL

FRANCE · COMPANY · INCORPORATED 2006-05-12
KYBE ID: FR-489929190 · 489929190 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
NORTH BY NORTH WEST ARCHITECTES SARL
fr_insee
489929190
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dissolved
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Limited liability company (SARL)
fr_insee
2006-05-12
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42 RUE D'AVRON, ESCALIER C, 75020 PARIS
fr_insee
71.11Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD ThomasDirigeant—France registry
CHRISTINE DESERTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

RICHARD Thomas (officer) matches PEP Richard Thomas — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD Thomas (officer) matches PEP Richard L. Thomas — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire