DOSSIERS / NLB
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Company dossier

NLB

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-790066849 · 790066849 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NLB
fr_insee
790066849
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-13
fr_insee
4 B RUE DU CORBILLON, 93200 SAINT-DENIS
fr_insee
81.21Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IQBAL SAJIDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-14

high

Adverse: disqualification

IQBAL SAJID (officer) matches Sajid IQBAL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle