KYBE — See who's really behind any company

Company dossier

NFINANCE

FRANCE · COMPANY · INCORPORATED 2009-04-15
KYBE ID: FR-512108333 · 512108333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNFINANCE

fr_insee

Registration512108333

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2009-04-15

fr_insee

Dissolved2010-12-31

fr_insee

Registered address5 RUE ROYALE, 75008 PARIS 8

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AKNARFactive AUERBACH INTERNATIONALactive BOURIN CONSEILactive CACHAN-PORTE SUDdissolved DAVID BEHARdissolved DELTA GROUP INTERNATIONAL SAactive EQUI ACTIONS ALLEMAGNEdissolved EQUI ACTIONS EUROdissolved EQUI-ACTIONS EUROPEdissolved EQUI-ACTIONS FRANCEdissolved EURL CHENEVIERE 8 COactive FATUIVAdissolved FEREL 3dissolved HYPERION Hdissolved IM GLOBAL FUNDSdissolved J.F BOURINactive LEXIN VERDUNdissolved MICHEL BONGRAND JUNIORS ASSOCIESdissolved MICHEL BONGRAND SAdissolved NILASCO FINANCE SAactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off