DOSSIERS / NORD SHOP
← SearchExport PDF
Company dossier

NORD SHOP

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-799044086 · 799044086 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NORD SHOP
fr_insee
799044086
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-12
fr_insee
2020-07-20
fr_insee
CHEF LIEU, 73310 CHANAZ
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUBERGE DE SAVIERESdissolvedCHANAZ CROISIERESactiveC.M INTERNATIONAL SARLdissolvedCOPR LE RHONE 73310 CHANAZactiveCOPRO LA FALAISEactiveCORINNE LUCIE RAYMONDE PIQUETdissolvedEUGENIO D'ADAMOdissolvedJACKY MAURICE CRUATdissolvedJEAN PIERRE MONNETdissolvedKARIMA KHALEFdissolvedLE DOUX NIDdissolvedLES 2 MdissolvedLES VOIX DU LACactiveLIONEL GUY CHRISTIAN GIRODETdissolvedLOUIS-PHINEdissolved[ND]dissolved[ND]dissolved[ND]dissolvedSANDRA CAROLE CONSTANTdissolvedSANDRINE SUZANNE BRUNETdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
BERNADETTE LEGRANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-08

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off