KYBE — See who's really behind any company

Company dossier

2N

FRANCE · COMPANY · INCORPORATED 2011-01-26
KYBE ID: FR-529869885 · 529869885 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal name2N

fr_insee

Registration529869885

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-01-26

fr_insee

Registered address8 BD CARNOT, 93250 VILLEMOMBLE

fr_insee

Industry56.10C

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALGdissolved AMEDEE DA SILVEIRAdissolved ANTHONY DERRIENdissolved ANYFdissolved CREPES & COdissolved DELICE BURGERdissolved GEMactive GERMAINE POULAINdissolved GRILL ISTANBULdissolved L ARCdissolved LE CARNOTdissolved MKFdissolved MOHAMED AJILdissolved [ND]active NEWOKdissolved NO COMMENTdissolved NO EXPENSIFactive N.T.Sactive OWITdissolved Rafael Pereira Cabralactive

+14 more

People with significant control

1 people

Name	Role	From	Source
NASSER KADI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-21

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2016-06-21Jugement d'ouverture de liquidation judiciaire

2018-03-30Jugement de clôture pour insuffisance d'actif

2018-06-28Jugement d'interdiction de gérer