DOSSIERS / N2MD
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Company dossier

N2MD

FRANCE · COMPANY · INCORPORATED 2012-05-03
KYBE ID: FR-751305442 · 751305442 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
N2MD
fr_insee
751305442
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dissolved
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Limited liability company (SARL)
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2012-05-03
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2018-02-05
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10 PL DES JACOBINS, 72000 LE MANS
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56.10C
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELLE PAPINAdministrateur—France registry
NELLY PAPINAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MICHELLE PAPIN (officer) matches PEP Michel Papin — community councillor of Portes Briardes entre Villes et Forêts. 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