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Company dossier

NDFI SERVICES

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-517852422 · 517852422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNDFI SERVICES

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Registration517852422

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-10-01

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Dissolved2015-10-30

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Registered address2 PL PIERRE MENDES FRANCE, NOUVEAU SIECLE, 59800 LILLE

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Industry70.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AGENCE SEDAF TRANSACTIONdissolved ANNAPPES CARYATIDESdissolved ARMENTIERES CARYATIDESdissolved BAUVIN CARYATIDESdissolved CARYATIDES FINANCEdissolved CAUDRY IMOdissolved CONSEIL EN IMPLANTATION D'ENTREPRISESdissolved ESTAIRES IMOdissolved FACHES THUMESNIL IMOdissolved HAZEBROUCK IMOdissolved IMM NORD SAactive LYS IMOdissolved MARCQ CARYATIDESdissolved NOEUX LES MINES IMOdissolved NS IMMOBILIER FINANCEdissolved PONT A MARCQ CARYATIDESdissolved QUESNOY CARYATIDESdissolved RONCQ IMOdissolved SAINT ANDRE IMOdissolved SARL ANNAPPES IMOdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-10-30Dissolved / struck off