DOSSIERS / P.N.D.
← SearchExport PDF
Company dossier

P.N.D.

FRANCE · COMPANY · INCORPORATED 2012-08-27
KYBE ID: FR-753436831 · 753436831 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
P.N.D.
fr_insee
753436831
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-08-27
fr_insee
2022-12-13
fr_insee
21 RUE D'ARTOIS, 75008 PARIS 8
fr_insee
46.34Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

80'SNEAKERSdissolvedADALYOdissolvedADRIEN SUSHIdissolvedAKI SUSHIdissolvedASIANFOOD35dissolvedAVON SUSHIdissolvedCONSEIL AUDIT ET SYNTHESEdissolvedCONTACTactiveC.P.J.dissolvedCREAM CONSULTING FRANCEdissolvedDANIEL FEAU CONSEIL IMMOBILIERdissolvedDAUCHEZ ASSET MANAGEMENTdissolvedDAUCHEZ SUPPORTdissolvedDJMN FOODdissolvedFEAU LOCATIONdissolvedFINANCIERE INDUSTRIELLE MATIGNONdissolvedFINANCIERE SCAPRIMdissolvedFRIEDMAN BENDA PARISdissolvedGAZ LIQUEFIES INDUSTRIEdissolvedGEMCOdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MAREVA-ESSIA AzzouziPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off