DOSSIERS / NFI - NORD FRANCE MARTINIQUE
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Company dossier

NFI - NORD FRANCE MARTINIQUE

FRANCE · COMPANY · INCORPORATED 2008-03-07
KYBE ID: FR-502260946 · 502260946 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NFI - NORD FRANCE MARTINIQUE
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502260946
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dissolved
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Simplified joint-stock company (SAS)
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2008-03-07
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11 RUE DES ARTS ET METIERS, LOT. DILLON STADE - IMM. AVANTAGE, 97200 FORT-DE-FRANCE
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41.20B
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€71,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCIEN RAPHAEL HADDADDirigeant—France registry
REGIS YANN GERARD CARRETTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-24

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Autres avis de dépôt
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif