DOSSIERS / NDFI CREDIT
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Company dossier

NDFI CREDIT

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-750924359 · 750924359 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NDFI CREDIT
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750924359
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active
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Simplified joint-stock company (SAS)
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2012-04-20
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91 RUE NATIONALE, 59800 LILLE
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66.12Z
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6
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€45,445
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALFA TECHNIQUES ET CONSTRUCTION FRANCEdissolvedAMYOT EXCO REGION NORDdissolvedAUDIT METROPOLEdissolvedAVENA EUROPEactiveBAGS4ALL FRANCEdissolvedC5 BATdissolvedCORELLIA DISTRIdissolvedDagna Dominika KubackaactiveEURAUDIT - GRANT THORNTONdissolvedGAMMA DISTRIBUTIONactiveGD CONSEILS OPERATIONNELSdissolvedINFLU-ANSEdissolvedKANEdissolvedKAPPA DISTRIBUTIONactive[ND]activeNDFI REGROUPEMENTdissolvedPHONES INTERNATIONAL SARLdissolvedRenars GrodisactiveREVISION COMPTABLEdissolvedSALLE 24active

+10 more

People with significant control

1 people
NameRoleFromSource
SQUARE HABITAT NORD DE FRANCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100