KYBE — See who's really behind any company

Company dossier

NT DATA CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-09-02
KYBE ID: FR-822271557 · 822271557 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNT DATA CONSULTING

fr_insee

Registration822271557

fr_insee

Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-09-02

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Registered address16 RUE MAURICE BERTEAUX, 94370 SUCY-EN-BRIE

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Industry62.02A

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Employees3

fr_insee

Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

Anouchka Eden KAMTHA NANFACKactive BANA SOLIDARITE ET CULTUREactive D.E.J.dissolved GERALD FOUILLOTdissolved HAMED GOUGAMactive KNAEactive MARIE-PIERRE ETIENNEYdissolved MINGXING MAdissolved [ND]active [ND]active SCI LA RENELLEdissolved VLADIMIR FROLOVdissolved YAYA DIANEdissolved ZC SPORT VOYAGE CONSULTANTSactive

People with significant control

1 people

Name	Role	From	Source
ADIL OUZAHOUT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DKI CONSULTING · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100