DOSSIERS / BNM MICRO SERVICE
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Company dossier

BNM MICRO SERVICE

FRANCE · COMPANY · INCORPORATED 2006-08-08
KYBE ID: FR-491388617 · 491388617 · 3 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BNM MICRO SERVICE
fr_insee
491388617
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-08
fr_insee
96 RUE DE RIVOLI, 75004 PARIS
fr_insee
70.22Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALICE JONactiveALTALEXISdissolvedANGELIKA ALEGOVactiveANQUETIL ASSOCIESactiveARS BATIdissolvedCGAIF CENT GEST AGREE INTER FRactiveCLARA AIMEE ODETTE HUMEZactiveCLOTILDE LEGUILactiveCOMPTOIR DES COLLECTIVITESdissolvedDELPHINE MAILYS ALINE MARECHALactiveDUFAU-ZAYAN ASSOCIESdissolvedFABRICE ATTIAactiveFICOPHILdissolvedINDIVISION EYRAUDactiveISABELLE JOLIactiveJEAN BONNETdissolvedJEAN GEORGES RICHERdissolvedLAURA LAVAL PARISdissolvedLINIERE HOTELIERE DES VOSGES ET DU NORDdissolvedLOWANdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
BRUNO NAPOLIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

BRUNO NAPOLI (officer) matches PEP Bruno Napoli — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif