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Company dossier

NORD ECO HABITAT

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-843145400 · 843145400 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameNORD ECO HABITAT

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Registration843145400

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-10-16

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Dissolved2023-07-11

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Registered address25 RUE VIEIL ABREUVOIR, 59100 ROUBAIX

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Industry43.29A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AIGLE SECURITEdissolved AMELIOR PEINTURESdissolved ATM MEUBLESdissolved AZ-RENOVdissolved BRPdissolved CRESCENDO PLUSdissolved E.P.N.dissolved EURL RH DECOdissolved FINEX FRANCEdissolved FONTEYNE LIONEL NETTdissolved FRANCOIS MEURETTEdissolved G DU POTactive HEDFI FINITIONdissolved LOCAGEST SARLdissolved M2P DIFFUSIONactive METRECONSTRUCTIONdissolved MONKEY K DESIGNdissolved RAYMOND SPRIETdissolved SARL COLOR NET'dissolved SARL FRA POLdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
FREDERIC MARTIN	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2023-07-11Dissolved / struck off