DOSSIERS / DESIGN NF
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Company dossier

DESIGN NF

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: FR-798797726 · 798797726 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
DESIGN NF
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798797726
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dissolved
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Limited liability company (SARL)
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2013-11-28
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89 AV JEAN JAURES, 93300 AUBERVILLIERS
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43.34Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI SERAAREPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO DESIGN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100