DOSSIERS / 2N FINANCES
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2N FINANCES

FRANCE · COMPANY · INCORPORATED 2022-01-27
KYBE ID: FR-909704793 · 909704793 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
2N FINANCES
fr_insee
909704793
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-27
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2026-01-03
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155 RUE de Rosny, 93100 Montreuil
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64.20Z
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€661,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1 SYNTECHdissolvedABBEVILLE DISTRIBUTIONactiveACEdissolvedADARdissolvedASD CONSTRUCTIONdissolvedATELIER CAP PHOTOGRAPHIEdissolvedAUTHENTIC MAGNETactiveAVANTAGE CLUBdissolvedBAND'TRANSPORTactiveBATI SABOLIENactiveCHEZ FRANCE IMMOBILIEREdissolvedCINQ COMMUNICATIONdissolvedDAWNactiveDISTRI NEGO 2000activeEDELdissolvedENTREP TRAVAUX PUBLICS ET CONSTRUCTIONSdissolvedFABIEN THIBAUT CHERAMYdissolvedFIDELIN TRANSPORTactiveFILEASEactiveFRANCE SECURITE PROTECTION ALARMEdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
NATHANAE RAHAMIM BENSIMONDirecteur général délégué—France registry
NORMAN DAVID TAIEBPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off