DOSSIERS / N C P
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Company dossier

N C P

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823807466 · 823807466 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
N C P
fr_insee
823807466
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-18
fr_insee
2019-03-12
fr_insee
12 RUE ANSELME, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

645 total

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

116BPMdissolved12EME ROUND LTD COMPANY EQUIPMENTdissolved2B IMMOdissolved3Cdissolved3K7dissolved3 MS BATdissolved4852Ndissolved75 RUE STRASBOURGdissolvedAAS-CONSULTINGdissolvedAB CAMdissolvedAB CONSTRUCTIONdissolvedABDELKADER MAAMRIdissolvedABD EL MAGID GUERGARdissolvedAB DRIVERdissolvedABITEXactiveABITEXdissolvedA.B TRANSdissolvedACASAdissolvedACES TECH SOLUTIONSdissolvedACR SERVICESdissolved

+625 more

People with significant control

1 people
NameRoleFromSource
JAMIE ALEXANDER WINTLEAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 645 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off