DOSSIERS / NL DISTRIB
← SearchExport PDF
Company dossier

NL DISTRIB

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879881852 · 879881852 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NL DISTRIB
fr_insee
879881852
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-16
fr_insee
2022-04-01
fr_insee
26 RUE DAMREMONT, 75018 PARIS 18
fr_insee
47.29Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

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

2C CONSEILdissolved3-4 PRODUCTIONSdissolvedABACOURT DEPANNAGE & RENOVATIONactiveABCUS BATdissolvedA BOU SALEH FRUITSdissolvedACTION GLOBALE MARKETING LIVEactiveACTION PROdissolvedAD FORMATIONSactiveA.D.M.C. IMMOBILIERdissolvedADRactiveAGENCE AS-TOP TRADUCTIONSdissolvedAGENCE LA LOGEdissolvedAGENCEMENT DECORATION PEINTURE RENOVATIONdissolvedAGROCOMdissolvedAKA TRANSPORTdissolvedALFA SCENEactiveAL GENERALE BATIMENTdissolvedALIPdissolvedALLOKEBABdissolvedAMBASSY ELECTRONICdissolved

+380 more

People with significant control

2 people
NameRoleFromSource
LASSAAD AissiPrésident—France registry
NOUREDDINE Ben ZekriPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off