DOSSIERS / FINANCIERE NORD INDUSTRIE
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Company dossier

FINANCIERE NORD INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804599173 · 804599173 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE NORD INDUSTRIE
fr_insee
804599173
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-16
fr_insee
60 BD PIERRE 1ER, 33000 BORDEAUX
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AB IDEALdissolvedANGLET LACOUTUREdissolvedANGRESSE TYROSSEdissolvedAQUITAINE PRIVILEGEdissolvedBAYONNE DOUANIERSdissolvedBAYONNE QUAI RESPLANDYdissolvedBAYONNE TROUILLETdissolvedBEAUSOLEIL VILLAINEdissolvedBISCAROSSE CAUPOSdissolvedBISCARROSSE GELOUSdissolvedBISCARROSSE LYAUTEYdissolvedBISCARROSSE TASSIGNYdissolvedBX COSTEDOATdissolvedCELIA SAUTHONdissolvedFREDERIC JULES XIXONSdissolvedGROUPE PIAactiveGROUPE PIA INVESTISSEMENTdissolvedGUJAN ARGENTdissolvedGUJAN BATAILLEdissolvedGUJAN BROUSTAUTdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
SCP JEAN DENIS SILVESTRI - BERNARD BAUJET MANDATAIRES JUDICIAIRE A LA LIQUIDATION DES ENTREPRISES PRES LES TRIBUNAUX DE LA COURAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-29

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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