KYBE — See who's really behind any company

Company dossier

NLJ

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844731174 · 844731174 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNLJ

fr_insee

Registration844731174

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-12-18

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Dissolved2019-03-22

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Registered address29 RUE JEAN MOULIN, 77000 MELUN

fr_insee

Industry49.32Z

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Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERRAZZAK HAJ REHOUMAdissolved Abdul Rahim WARDAKactive ABOUBAKAR SIDIKI KONEdissolved ALAIN GUERdissolved BATMONDEactive DPSdissolved ELISABETH CHIGNARDET SEBIREdissolved GODELIVE BAKOULA MALEKAactive IBORRA PLOMBERIE CHAUFFAGE CLIMATISATIONdissolved JEAN-FRANCOIS BOINARDdissolved JOSIANE KOMBO NVONDOactive Khalid Abdulrahmanactive MERZOUK SARIdissolved [ND]active [ND]active [ND]active [ND]active RAY-FIBREdissolved Shahid Wardakactive TRANSPORT NOGUEIRAactive

+1 more

People with significant control

1 people

Name	Role	From	Source
JOPIE ERROL DARVIN NLEMVO	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2019-03-22Dissolved / struck off