DOSSIERS / NORDISTINA NET
← SearchExport PDF
Company dossier

NORDISTINA NET

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834061293 · 834061293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NORDISTINA NET
fr_insee
834061293
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-18
fr_insee
2024-07-29
fr_insee
26 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
52.21Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALESSdissolvedANTOINE ALEXANDRE VALERY OLIVIERactiveBIEN ENTENDUdissolvedCINQ SENSdissolvedDOV JOSEPH UZANactiveFRANCISCO MANUEL FELICIANO GUERREIROdissolvedINSTITUT BAHIAdissolvedJACQUES GILBERT SIBEUDdissolvedJ DAYactiveJEAN MAUVISSEAUdissolvedMARIE LAURENCE PATRICIA DELAROCHEdissolvedMY LOGISTICdissolved[ND]dissolvedOssama MATTAactiveROLAND BEHARactiveSALIMA NOUARdissolvedSARL EDEN CHICdissolvedSCI BTdissolvedSCI PETITE MIMIdissolvedSIMONE LEGRANDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
MARCIO ANDRE DOS SANTOS OLIVEIRAPrésident du conseil d'administration—France registry
MARCIO DOS SANTOS OLIVEIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off