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Company dossier

NLC GROUP

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908073125 · 908073125 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNLC GROUP

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Registration908073125

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-12-09

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Dissolved2024-11-19

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Registered address68 AV LEDRU-ROLLIN, 75012 PARIS

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Industry70.22Z

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Share capital€245,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BCG LEDRU ROLLINdissolved CELINE MAZOUZactive CHAUDEZEMBREactive CLAIRE HELENE MOREUXactive DIDIER FELIX MARUANIactive DOREANactive DUFOURQUETactive EVOLUTECHactive FRANCOIS MORELdissolved GERALD ISSYRENE BERREBIactive GOTHBERG CONSULTINGdissolved HELENE FRANCOISE BOYERdissolved HYPERIONdissolved INDRA MEDIAdissolved JIMUPdissolved LIBELactive LOUIS PIGAULTdissolved MEYAdissolved [ND]active [ND]active

+11 more

People with significant control

1 people

Name	Role	From	Source
PAUL Picano	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-11-19Dissolved / struck off