KYBE — See who's really behind any company

Company dossier

NAAD

FRANCE · COMPANY · INCORPORATED 2012-11-26
KYBE ID: FR-790218283 · 790218283 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNAAD

fr_insee

Registration790218283

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-11-26

fr_insee

Dissolved2013-08-31

fr_insee

Registered address131 AV CHARLES FLOQUET, 93150 LE BLANC-MESNIL

fr_insee

Industry49.42Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Achraf Maaloulactive AFC DEMENAGEMENTactive BAILLY INVESTISSEMENTSdissolved CAMILOCactive EMILINE LUCETTE AURELIE SIMONactive FUERTEVENTEactive Houssine RABHIactive Karim Hammaactive Mayada MAAMRIactive MNCOMactive MONTREUIL MATERIAUXdissolved MUSTAPHA BELKACEMIactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active nicolas garridoactive O.D.S.I.active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2013-08-31Dissolved / struck off