DOSSIERS / NF TRANSPORTS
← SearchExport PDF
Company dossier

NF TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901163923 · 901163923 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NF TRANSPORTS
fr_insee
901163923
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-06
fr_insee
20 RUE GARIBALDI, 59000 LILLE
fr_insee
49.41A
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NOURDINE HADHOMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL NFH TRANSPORTS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100