DOSSIERS / ETABLISSEMENTS NBA
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Company dossier

ETABLISSEMENTS NBA

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-794033787 · 794033787 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
ETABLISSEMENTS NBA
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794033787
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dissolved
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Limited liability company (SARL)
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2013-07-15
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117 RUE JEAN VALLIER, 69007 LYON
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43.22A
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1
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€50,000
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Connections

11 links

People with significant control

1 people
NameRoleFromSource
BENOIT NOELPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-07

medium

Politically exposed person (PEP)

BENOIT NOEL (officer) matches PEP Benoît Noël — Q66500030. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2022€296,123
From official financial statements filed with the registry.

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances