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Company dossier

NDE

FRANCE · COMPANY · INCORPORATED 2015-05-18
KYBE ID: FR-520186008 · 520186008 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameNDE

fr_insee

Registration520186008

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-05-18

fr_insee

Registered address19 BD DE L'EUROPE, 93190 LIVRY-GARGAN

fr_insee

Industry43.21A

fr_insee

Share capital€8,000

fr_insee

Companies at this address

32 total

BABOUCHE EXPRESSactive BAKARY DIANKAactive BATI GENERALdissolved BATISOL METZdissolved BGEdissolved BGO IDFdissolved CARDIA CONSTRUCTIONdissolved CARDI BATdissolved C.R.D. 29active C.R.H BATIdissolved E.C.M BATdissolved E.T.E.M IDFdissolved GROUPE CAP-ARTdissolved ISOTANdissolved K H T Odissolved L.V.Oactive M K FACADESdissolved MPA METZ PIECES AUTOdissolved MREactive NICOLASdissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
IQBAL MAZHAR	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-29

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2017-06-29Jugement d'ouverture de liquidation judiciaire

2018-05-31Jugement de clôture pour insuffisance d'actif