DOSSIERS / NET CITY
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Company dossier

NET CITY

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900655903 · 900655903 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
NET CITY
fr_insee
900655903
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-21
fr_insee
2024-03-29
fr_insee
7 PL DU 11 NOVEMBRE 1918, 93000 BOBIGNY
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Companies at this address

2,287 total

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

203dissolved2A-NEGOCEactive2A NET SERVICESdissolved2F BTPdissolved2L CONSULTANTSactive2M PHARMA PLUSdissolved2Sdissolved2 T M Gdissolved3 B GENIE CIVILactive3 DIMENSIONS CONSEILactive3SFactive3S STUDIO SONO SERVICEdissolved7C-STARactiveA 2 B TRANSPORTSdissolvedA2C CABLAGE INFORMATIQUEdissolvedA2V SERVICEdissolvedAAKASHactiveAB +dissolvedAB35dissolvedABAR NETTOYAGEdissolved

+2,267 more

Connections

7 links
Shared operator — likely the same administrator
MJ AUTOShared officer / director · 2 share thisKUMAR Verwaltungs-GmbHShared officer / director · 7 share thisEurodrive Kumar Verwaltungs GmbHShared officer / director · 7 share thisSCI J.S.S.RShared officer / director · 7 share thisBAYBAT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisK.K MODEShared officer / director · 7 share thisSARL ROBIN PREET SINGHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JATINDER KUMARPrésident—France registry
MUHAMMAD ISFAAQ THOOPHANYPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-28

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

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