DOSSIERS / N.S.K DROMOISE
← SearchExport PDF
Company dossier

N.S.K DROMOISE

FRANCE · COMPANY · INCORPORATED 2011-11-23
KYBE ID: FR-537935983 · 537935983 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
N.S.K DROMOISE
fr_insee
537935983
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-23
fr_insee
2024-06-27
fr_insee
20 RUE FONT BARTHELAS, 26240 SAINT VALLIER
fr_insee
43.33Z
fr_insee
€13,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SULEYMAN SIMSEKAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SULEYMAN SIMSEK (officer) matches PEP Süleyman Şimşek — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off