DOSSIERS / NINEPM
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Company dossier

NINEPM

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817639461 · 817639461 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NINEPM
fr_insee
817639461
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-08
fr_insee
2024-09-17
fr_insee
46 AV DU PEUPLE BELGE, 59800 LILLE
fr_insee
93.19Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMELIE GEORGETTE LEROYactiveAPTISKILLS LILLEdissolvedCOMPAGNIE INTERNATIONAL DE QUINCAILLERIEactiveCOVERTEC FRANCEdissolvedDELCOM FRANCEactiveDISTRIBUTION MEDICALE DU NORDdissolvedDISTRIBUTION MENUISERIES VERANDASdissolvedFONTAINE & CAZIER AVOCATSactiveFULLSHOPPINGactiveGRUMES SCIAGES ET DERIVESactiveHENRIK WERNERdissolvedIKARI EVENTSdissolvedMADX SARLdissolvedMALVINA DESIREE HERNASdissolvedMARCEL ALPHONSE BURGdissolvedMESSAGERIE LOGISTIQUE TRANSPORT EXPRESSactiveMIDRATEL SAdissolvedPASCAL DEPUYDTdissolvedPOUR VOTRE CONFORTdissolvedPULPSHAKERactive

+6 more

People with significant control

1 people
NameRoleFromSource
PASCAL JEAN MAILLETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off