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Company dossier

NS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: FR-531758878 · 531758878 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
NS DISTRIBUTION
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531758878
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dissolved
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Limited liability company (SARL)
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2011-04-15
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125 RUE PAUL VAILLANT COUTURIER, 125-127, 95100 ARGENTEUIL
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47.11D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NABIL NASSOUPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSN DISTRIBUTION · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-16

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer