DOSSIERS / NMT SHIPPING PARIS
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Company dossier

NMT SHIPPING PARIS

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-807609920 · 807609920 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NMT SHIPPING PARIS
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807609920
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-18
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2019-12-31
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48 RUE CHERET, 94000 CRETEIL
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52.22Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE PLANCHONactiveCHANTAL FAUCHERdissolvedColas Chouipe-BréusactiveELODIE VILLALARDactiveJULIE SUZANNE RENEE CATHERINE LAGRANGEactiveLES PRES SALANTSactiveLUC BERANECKdissolvedMAXIME BONNAFONactiveMORGANE ROUGIEdissolvedNCN LOGISTICSdissolved[ND]active[ND]active[ND]dissolvedPATRICE SZYMKOWIAKdissolvedPHILBERdissolvedPIERRE HENRI FRANCOIS CHOUIPEdissolvedSARAH KHAWAJAactiveSCI ALEXISdissolvedSYND.COPR. DU 48 ET 50 RUE CHERETactiveTRACY JEROMINA ALPHONSEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE FREDERIC SANTONIDirecteur général délégué—France registry
NMT HOLDING B.VPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off