DOSSIERS / NB INVESTISSEMENT
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Company dossier

NB INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2007-01-03
KYBE ID: FR-494779267 · 494779267 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NB INVESTISSEMENT
fr_insee
494779267
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-03
fr_insee
2012-01-25
fr_insee
10 RUE DU COLISEE, 75008 PARIS 8
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

482 total

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

01- CONSULTINGdissolved100% SERVICES PARISdissolved168 STUDIOdissolved2MCdissolvedABACA DEPANNAGE EXPRESSactiveABEdissolvedACCOMPLIANCE COACHINGdissolvedACNETSOFTdissolvedACTION BIZZdissolvedACTION ENERGY BUSINESSdissolvedACTIONEO SARLdissolvedACTION R.H.dissolvedACT & SENS GROUPdissolvedADELIdissolvedADELOR IMMOBILIERdissolvedADIKA FORMATIONdissolvedADVENYSdissolvedAH TECHNIQUEdissolvedAIRTENdissolvedAISSABIdissolved

+462 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 482 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off