DOSSIERS / NYB COMPANY
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Company dossier

NYB COMPANY

FRANCE · COMPANY · INCORPORATED 2022-03-08
KYBE ID: FR-911107621 · 911107621 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NYB COMPANY
fr_insee
911107621
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-08
fr_insee
44 GRANDE RUE, 77135 PONTCARRE
fr_insee
56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALD SARLdissolvedBANSE DUGUE SDFactiveBARBARA RENATE KATZERactiveB.A.T.I.C.dissolvedBulent KACIRactiveCHARLIE FACTORYactiveCRISTOS VARVEROPOULOSdissolvedENTREPRISE MACONNERIE TRAVAUX BETON ARMEdissolvedFABIENNE CANOactiveFRANCO LUCIANOdissolvedHARB & CIEactiveIMMOBILIERE BENOITactiveJADE FACTORY 77activeJEAN ADADOGLA EWUdissolvedMAURICE JACQUES BANSEactiveMURIEL HELDdissolvedNICOLE CHABRIELdissolvedSIMOES ET CIEdissolvedSOUSA AVELINOdissolvedTOUT L IMMOBILIERdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
KELLY CHRISTINE SOPHIE CINDY CLEZIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif