DOSSIERS / NIORT
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Company dossier

NIORT

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898652763 · 898652763 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NIORT
fr_insee
898652763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-27
fr_insee
108 CITE DU FORETET, 59162 OSTRICOURT
fr_insee
47.54Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATIHA ZAOUIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement mettant fin à la procédure de redressement judiciaire