DOSSIERS / NKD FRANCHISE
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Company dossier

NKD FRANCHISE

FRANCE · COMPANY · INCORPORATED 2007-07-12
KYBE ID: FR-499057529 · 499057529 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
NKD FRANCHISE
fr_insee
499057529
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-12
fr_insee
72 RUE RAMBUTEAU, 75001 PARIS
fr_insee
77.40Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BERNARD BARONdissolvedDISTRIBABdissolvedDjamel eddine KhanfaractiveDMEactiveDOMINIQUE FERRARIactiveFB GRENOBLEdissolvedFBH HOLDINGdissolvedFONDATION DES PETITS FRERES DES PAUVRESactiveFRANCE OURALactiveGROUPE H.B. HOLDINGdissolvedJULIETTE CANTOdissolvedMANON CANTOactiveNABUTO 75dissolvedNICOLAS SORBACdissolvedNK BOULBIdissolvedNK PARIS-CHATELETdissolvedPOKE MOI CENTRE COdissolvedSCI HB MAGUELONNEdissolvedSCI RETAILPLACESUDdissolvedSOUTHERN STAR PROM OF FRANCEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ABDELKADER GuetarniPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NKD FRANCE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-29

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances