DOSSIERS / INTERNATION NEDERLANDEN BANK (FRANCE)
← SearchExport PDF
Company dossier

INTERNATION NEDERLANDEN BANK (FRANCE)

FRANCE · COMPANY · INCORPORATED 1968-12-25
KYBE ID: FR-682040308 · 682040308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INTERNATION NEDERLANDEN BANK (FRANCE)
fr_insee
682040308
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1968-12-25
fr_insee
1993-02-08
fr_insee
8 PL VENDOME, 75001 PARIS 1
fr_insee
65.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASS DE PREFIGURATION DE LA FONDATION POUR LE DROIT CONTINENTALdissolvedASSOCIATION CLUB V FRANCEdissolvedBENAZOUL INVESTISSEMENTSdissolvedCHRISTOPHER SILVAdissolvedCHRISTOPHER SILVA INTERIOR IDENTITY CSIIdissolvedCOGEMATELactiveETABL CUVELIER IMP TISSUS AMEdissolvedETUDE DE REGIME SOCIAUX ET D'ASSURANCESdissolvedFAUVE JACQUES TAVITIAN JACQUESdissolvedFILS ET PETITS FILS M DUCLOSdissolvedFINANCIERE PGCdissolvedFREDERIC SECORDEL-MARTIN SM COUTUREdissolvedGOODMAN FRANCEdissolvedGROUPE CAMBON INTERNATIONALdissolvedJ DE DEMANDOLX GESTIONdissolvedJOAILLERIE DU 8PL. VENDOME VERNEYdissolvedMANSARTIS MANAGEMENTdissolvedMM RETAIL FRANCEdissolvedNMB BANQUE FRANCEdissolvedOFFI NATION BOIS DU GABONdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off