DOSSIERS / NEC MONEY TRANSFER LIMITED PARIS
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Company dossier

NEC MONEY TRANSFER LIMITED PARIS

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-825324643 · 825324643 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NEC MONEY TRANSFER LIMITED PARIS
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825324643
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dissolved
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Limited liability company (SARL)
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2017-02-20
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2019-07-19
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3 RUE VALENCIENNES, 75010 PARIS 10
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66.19B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHAHADAT HossainAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off