DOSSIERS / CENTRE NTPV
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Company dossier

CENTRE NTPV

FRANCE · COMPANY · INCORPORATED 2018-04-30
KYBE ID: FR-839292307 · 839292307 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CENTRE NTPV
fr_insee
839292307
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-30
fr_insee
2024-03-20
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116 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_insee
96.02B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABDEL ADIM ECHCHATBIactiveADILEAdissolvedAGNES CLOUET D'ORVALdissolvedALAIN CHIPANdissolvedALEXIS ANGOTactiveALICE EMMA MARIS DESREZactiveANDRE CONTEAUdissolvedANTOINE LYdissolvedAURMIMA DEVdissolvedBDR 92 NANTERRE 116 SALVADORdissolvedBERTRAND FAUREdissolvedBRUNO LELIEVREdissolvedCALIN NICOLAS STANONactiveCENTRE FORMAT PROFES SOCIALES & PARA-MEDdissolvedC.G BATIMENT 92dissolvedCHARLES EMMANUEL FRANCE HUSKAactiveCONFIANCE GROUPE BATIMENTdissolvedCYBERDATAIAdissolvedDATA TECHNOLOGY SERVICESactiveDIDIER MONG WENG FOAdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
RACHID EL BAZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-04

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off