DOSSIERS / SARL NDM
← SearchExport PDF
Company dossier

SARL NDM

FRANCE · COMPANY · INCORPORATED 2012-07-09
KYBE ID: FR-752576678 · 752576678 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL NDM
fr_insee
752576678
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-09
fr_insee
37 RUE D ANTIBES, CHEZ ASSIST'ENTREPRISES, 06400 CANNES
fr_insee
47.77Z
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER STIQUELPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAVA SARL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-21

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif