KYBE — See who's really behind any company

Company dossier

NEPAL

FRANCE · COMPANY · INCORPORATED 2006-07-13
KYBE ID: FR-491070116 · 491070116 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameNEPAL

fr_insee

Registration491070116

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-07-13

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Dissolved2018-03-09

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Registered address208 BD CARNOT, 59420 MOUVAUX

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Industry96.02A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABC ECOLE DE COIFFUREdissolved ALTOURdissolved APHAIRdissolved BANDES VERTES SARLdissolved BY A.Cdissolved CACHEMIREdissolved CEREFLOdissolved CUBactive DUNKHAIRdissolved FINHAIRdissolved GROUPE Rdissolved HAIRBEdissolved HAIR COMPAGNYdissolved HAIR ONE EXTENSIONdissolved HAIR WATTRELOSdissolved HIT FM NORD SARLdissolved INSTITUT DU STYLEdissolved JLT-PEONIAactive LA NOUVELLE HOLDINGdissolved MONT FUJIdissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
DANIEL FRANCOIS	Président	—	France registry
DANIEL JEAN FRANCOIS	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL FRANCOIS (officer) matches PEP Daniel François — community councilor of Ternois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL FRANCOIS (officer) matches PEP Daniel François — Q66500756. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100

Insolvency timeline

1 events

2018-03-09Dissolved / struck off