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Company dossier

NORD EST HABITAT

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-807721907 · 807721907 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNORD EST HABITAT

fr_insee

Registration807721907

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-12-03

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Registered address19 RUE GAMBETTA, 93240 STAINS

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AH1active ANTUNES PEIXOTO RENOVATIONdissolved CMV TECHNIKdissolved CONCEPT PLOMBERIE CHAUFFAGEdissolved DARKO STAMENOVICdissolved DCTdissolved DESIGN DECOdissolved EUROPE HABILLEMENTactive IFL FRANCEdissolved JMCS BAT 93dissolved MULTI PRESTATIONSdissolved SASU LK SERVICESdissolved SASU PALdissolved SCI LES PIVOINESdissolved SOCIETE DE PRESSE FEMININEdissolved T.C.P.dissolved UNIVERSAL IMPEX COMPANYdissolved VICTOR GONCALVESdissolved W T Pdissolved

People with significant control

2 people

Name	Role	From	Source
HASSIBA HAN	Directeur	—	France registry
ESREF AKGUN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-24

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2019-09-24Jugement d'ouverture de liquidation judiciaire

2021-07-07Jugement de faillite personnelle

2021-09-30Jugement de clôture pour insuffisance d'actif