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Company dossier

N2K PRO MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894859792 · 894859792 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameN2K PRO MULTISERVICES

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Registration894859792

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-03-08

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Registered address148 RUE DE VERDUN, 94500 CHAMPIGNY-SUR-MARNE

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Industry49.32Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRICK KEVIN MAMODALYactive ANNE BAZIRETdissolved ANNIE YAICHEdissolved AOUIDA TOURSdissolved CATALINA MIHAILAactive DOUZE GRAMM CONCEPTactive KARIM ADLIdissolved KAZIMIERZ JERZY AUGUSTYNdissolved LES ABEILLES DE LA PINEDEactive LOONG BRIDGEdissolved MANGIO NGAVANAdissolved MARCEL BERTRANDdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NGOC SON NGO TRIEUdissolved OSPIEAdissolved REMY FERDINAND LE FURdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
NIMOYA NSIMBA KOLA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO REFERENCE MULTISERVICES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100