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Company dossier

ERIC.NAD

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-515038776 · 515038776 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameERIC.NAD

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Registration515038776

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2009-10-01

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Registered address205 RUE PIERRE LEGRAND, 59800 LILLE

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.M.A.L.G.A A.C.N.Cdissolved BOKUNGU ERIC IFONGEdissolved CATHY RANSONdissolved CLUBIMdissolved EURAFRIM CONSEILdissolved IMMO.Idissolved INTER DUOdissolved JAMEL MIMOUNIdissolved L'DEPANNEdissolved LOTFI GHOULactive MAXIME ALLOUCHERYactive MOHAMED BENAISSA HADJ BENAISSAdissolved [ND]active OKAI OKOUdissolved RABAH GHOULdissolved ROBERT FLAHAUTdissolved SABINE OZYPdissolved SERVIT VP DCSM SECURITY PRIVEEactive SOPREXdissolved VALERY ALEXANDRE VINCENT WIMILLEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-05

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2012-12-05Jugement de conversion en liquidation judiciaire

2014-12-03Jugement de clôture pour insuffisance d'actif