DOSSIERS / ND AUTO
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Company dossier

ND AUTO

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824309272 · 824309272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ND AUTO
fr_insee
824309272
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-14
fr_insee
2018-03-13
fr_insee
21 RUE DE LA REPUBLIQUE, 77270 VILLEPARISIS
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
abdirahman ali robleactiveAbukar AHMED HASSANactiveADAM BABAKER AHMEDactiveADAM YAHYA IBRAHIMdissolvedALI AZIMALdissolvedDAVID KATALAY WA KATALAYdissolvedDIABY ANLIYOUactiveFAIZULLAH SHERZADdissolvedHamidou KonateactiveHANIFA TIZAOUIdissolvedHazrat Nabi SafiactiveJOEL JEAN MARIEdissolvedKEVIN LOIC AURELIEN MAMPOUYAactiveKHALID MERGHOUMactiveMUCAHIT OZDENdissolved[ND]activePRISCILLA JUMEAU PRISCILLA JUMEAUactiveSALAH ADIN MOHAMED IDRISdissolvedSALUHA MOKTARIactiveSoce SARRactive

+4 more

People with significant control

1 people
NameRoleFromSource
DYLAN BOUIGESAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off