DOSSIERS / NKT AUTO
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Company dossier

NKT AUTO

FRANCE · COMPANY · INCORPORATED 2020-05-18
KYBE ID: FR-883505810 · 883505810 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NKT AUTO
fr_insee
883505810
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-18
fr_insee
2024-05-02
fr_insee
3 RTE D'EVREUX, 27600 GAILLON
fr_insee
45.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COMPAGNIE DE SERVICES A L INDUSTRIEactiveDEMO-TERRASSdissolvedEMILIE SILVAINdissolvedETABLISSEMENTS CHANDELIERactiveFABRICE GUILBERTdissolvedFINANCIERE TEMIdissolvedKAUPPdissolvedKIT ALUdissolvedKIT METALdissolvedLA FINANCIAL KIT METALactiveMJK SYSTEMSdissolved[ND]dissolved[ND]active[ND]activeOphélie Nathalie Mariette Di caroactivePATRICK GUERYdissolvedPHOENIX-ELECdissolvedRENAISSANCEactiveSCI LA FORGEdissolvedS.N.E.E. SOCIETE DE NEGOCE ELECTRIQUE DE L'EUREdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MODY NIAKATEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-09

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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