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Company dossier

NL DIFFUSION

FRANCE · COMPANY · INCORPORATED 2019-09-28
KYBE ID: FR-877569350 · 877569350 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NL DIFFUSION
fr_insee
877569350
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-28
fr_insee
2024-12-17
fr_insee
37 B RUE DU PROGRES, 93200 SAINT-DENIS
fr_insee
47.91B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

390 total

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

1-XDABactive4GTRANSPORTdissolved5 FRUITS ET LEGUMESdissolved92EdissolvedA2MZdissolvedA.B.SdissolvedA.B.S. BATIMENTdissolvedACAdissolvedACCactiveA.C.LdissolvedACTION CONSEILS SERVICESdissolvedACTION ENERGIEdissolvedACTION VENTES SERVICESdissolvedADLAPdissolvedADORIA BATIMENTdissolvedA E-RENOVactiveAFM RAYONNAGEdissolvedAIMEdissolvedAJS SERVICESdissolvedAKCHAD SERVICESdissolved

+370 more

People with significant control

1 people
NameRoleFromSource
NAZAIR KHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 390 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-12

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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