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Company dossier

BANQUE NATIONALE COM INDUSTRIE

FRANCE · COMPANY
KYBE ID: FR-549501419 · 549501419 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBANQUE NATIONALE COM INDUSTRIE

fr_insee

Registration549501419

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered addressBD DE STRASBOURG, 83000 TOULON

fr_insee

Industry00.97

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELHAdissolved AGENCE NATHALIE DROUETdissolved ANGE GRAZIANIdissolved ANTOINE FRANCOIS LUIGGIdissolved ANTOINE GAVINO SINIdissolved ANTOINE LANATAdissolved ARMANDE NAHONdissolved BAILLON ET COMPAGNIEdissolved BEDOT GERARD ET MARTEL GEORGESdissolved CABINET SAUVARdissolved CARROUSEL LIBERTE SCIdissolved CERRUTEA'S CAFEactive CHRISTIANE MAURELdissolved CINEMA LE CASINOdissolved CLAUDE CROIZERdissolved CLEMENT CHARLES SANTAMARIAdissolved CONSTRUCTIONS ALPES PROVENCEdissolved CRUCIEN LIMITARIdissolved DARING DAYSdissolved DAVID ALLOUNactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100