DOSSIERS / NBG
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Company dossier

NBG

FRANCE · COMPANY · INCORPORATED 2008-06-13
KYBE ID: FR-504717141 · 504717141 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NBG
fr_insee
504717141
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-13
fr_insee
2012-07-03
fr_insee
114 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AGENCE AQUILES PROTECTION PRIVEEdissolvedAPI CONSTRUCTIONSdissolvedAROMA BEAUTEactiveAUDIT ASSURANCES COURTAGE ET CONSEILdissolvedAUTO CHRIS DEPANNdissolvedBAC BATIMENTdissolvedBATIMENT RENOVATION HABITATdissolvedBON PRESSINGactiveB.R.INDUSTRIEdissolvedCARTE BLANCHEdissolvedC ET I F AactiveDIFECOdissolvedDOMINGOS PEREIRA DOS REISdissolvedEUROTIMEdissolvedFRANCE FACADESdissolvedG.P.M.V. LA VARENNEdissolvedHC BATIMENTdissolvedHER NETTOYAGEdissolvedHOLDING THOMASdissolvedHORN CONSULTINGactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off