DOSSIERS / NEFILATEK
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Company dossier

NEFILATEK

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881776090 · 881776090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEFILATEK
fr_insee
881776090
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-02-20
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1 RUE DE HAARLEM, 59200 TOURCOING
fr_insee
38.32Z
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2NT CONCEPTdissolvedACIERGLASSDESIGNdissolvedA.E.C.E CONSEILSactiveAUTO ONE PROactiveBISTRO TRUCKdissolvedBRL HABITATdissolvedCD TECHdissolvedCHARLES LOUIS JEAN MASUREdissolvedCHRISTOPHE BERARDdissolvedCHRISTOPHE JEAN DUTERTEactiveCOSMIX DONUTSactiveDM 2 CONSULTINGactiveDOONYA TECHNOLOGIESactiveEQUIPEMENT INSTALLATION ELECTROTECHNIQUE (E.I.E)dissolvedLB MANAGEMENT SERVICESactiveMANUBOBdissolvedMourad MedkouractiveNATIVE JUNGLE COFFEEdissolved[ND]dissolvedOCCAMdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
BASTIEN LEPOUTREPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100