DOSSIERS / NDK PEINTURE
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NDK PEINTURE

FRANCE · COMPANY · INCORPORATED 2016-10-19
KYBE ID: FR-823227889 · 823227889 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NDK PEINTURE
fr_insee
823227889
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-19
fr_insee
181 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
43.34Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACIdissolvedAGENCE CENTRALE DEMOLITION TRANSPORTactiveAKSAdissolvedALLIANCE AUTOMOBILEdissolvedALPESdissolvedAMATISSdissolvedAMK BATIMENTdissolvedA.R.N. SARLdissolvedART & LOGISdissolvedATELIER DUBREUILdissolvedATOUT COM HABITATdissolvedAUREL TRICAdissolvedAUTO ILLICOdissolvedBATCORPSdissolvedBECOdissolvedBEHREN PLATRERIEdissolvedBENAdissolvedBERFINdissolvedBETANCHE FRANCEdissolvedBIZIMactive

+83 more

People with significant control

1 people
NameRoleFromSource
YANKO TEHOVPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-05

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif