DOSSIERS / N.D.R TRAITEUR
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Company dossier

N.D.R TRAITEUR

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812824456 · 812824456 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
N.D.R TRAITEUR
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812824456
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dissolved
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Simplified joint-stock company (SAS)
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2015-07-30
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26 RUE DU MARAIS, 93100 MONTREUIL
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56.21Z
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID AMZALLAGPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-03

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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