DOSSIERS / NIEDBALA
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Company dossier

NIEDBALA

FRANCE · COMPANY · INCORPORATED 2017-10-24
KYBE ID: FR-832843114 · 832843114 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NIEDBALA
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832843114
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-24
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2 ALL DES CHEVALIERS, 78000 VERSAILLES
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BERNARD BOITEUX OPERATIONSdissolvedChristine Hélène Germaine MARTINactiveGERARD GEORGES HENRI MORELdissolvedGROUPEMENT FORESTIER DE LA BRULEEdissolvedLAURA MORVANdissolvedLES CORVESIERSdissolvedLOUIS JOSEPH LOUIS-JOSEPH KIRSCHdissolvedMICHEL ANDRE BRETONdissolvedMODERNE DECORactiveMOULHIM EL ATFANIdissolvedNADIA ROSELYN MAKAROUNdissolved[ND]active[ND]dissolvedPHILIPPE JEAN PATRICK LIENHARDdissolvedPHILIPPE MARIE BENOIT GERARD KIRSCHdissolvedROBERT FAYSSEactiveSCI VERAPAL.dissolvedVIENNAY G PINEAUdissolved

People with significant control

1 people
NameRoleFromSource
MAREK NIEDBALAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-16

medium

Politically exposed person (PEP)

MAREK NIEDBALA (officer) matches PEP Marek Niedbała — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

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