DOSSIERS / N.M.L.C.
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N.M.L.C.

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810380931 · 810380931 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
N.M.L.C.
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810380931
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-23
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2020-12-28
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116 RUE DE LAGNY, 93100 MONTREUIL
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56.10C
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€5,000
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Companies at this address

52 total

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

ANDRE LEROYdissolvedANTOINE ROGER BERNARD WAGNYdissolvedAUX RACINESdissolvedBE GOODdissolvedBE TONIQUEdissolvedBOULDOIRE JEAN LOUI SIVET JEANdissolvedCHAMAYIMactiveCHEDERICdissolvedCHKdissolvedDIDIER C ET LEROY AdissolvedESPACE LEV TOVactiveFERNANDO ARBOLEDAdissolvedFONDS DE DOTATION GRAND COEUR LEV-TOVactiveGUYNESS PRODactiveHERVE LE GOFFactiveHERVE LOISEAUactiveIMPEX OMEGADEALdissolvedJEAN-JACQUES GAMBINOdissolvedJEAN-MICHEL DANIEL MARIEdissolvedJEREMY R CONSULTINGactive

+32 more

People with significant control

1 people
NameRoleFromSource
NADIA MERRAHAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2020€28,132€5€34,580—
2019€53,944€-1,055€50,240—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off