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Company dossier

NET DIFFUSION

FRANCE · COMPANY · INCORPORATED 2013-10-01
KYBE ID: FR-797611910 · 797611910 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameNET DIFFUSION

fr_insee

Registration797611910

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-10-01

fr_insee

Registered address111 AV VICTOR HUGO, 75016 PARIS

fr_insee

Industry58.29C

fr_insee

Share capital€20,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NET DIFFUSIONfr_insee · 382197804 · dissolved NET DIFFUSIONfr_insee · 433894474 · dissolved NET.DIFFUSIONfr_insee · 484572730 · dissolved NET DIFFUSIONfr_insee · 529177016 · dissolved NET DIFFUSIONfr_insee · 892479080 · dissolved

Companies at this address

1,006 total

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

3 D SOLUTION SYSTEMSdissolved 3F AUTO SERVICESdissolved 3G POLYMER PHARMACEUTICALS EUROPEactive 4D CLEAN SPACEdissolved AAAdissolved AAVIdissolved AB6active ABBASdissolved ABCONSULTdissolved AB CORPORATION DEPANNAGESdissolved AB DEVICE CORPORATIONactive ABIA STRATEGIESactive ABSELECdissolved ACACIO AUGUSTO DA CRUZdissolved ACCESS INT TRANSLATIONS A.I.T.active A C EVENTSdissolved AC.JEMM'S COMPANYdissolved AC SERVICESdissolved ACTCONSEILdissolved ACTINVESTdissolved

+986 more

People with significant control

1 people

Name	Role	From	Source
NOURDINE Thsaine	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,006 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100