DOSSIERS / NSLF
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Company dossier

NSLF

FRANCE · COMPANY · INCORPORATED 2022-08-30
KYBE ID: FR-918737974 · 918737974 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NSLF
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918737974
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dissolved
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Civil company
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2022-08-30
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8 RUE DU PEAGE, 62000 ARRAS
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66.30Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
GP3NShared officer / director · 2 share thisL'HOTEL PARTICULIER ARRASShared registered address · 4 share thisGP3NShared registered address · 4 share thisSCI 2JFGShared registered address · 4 share thisSCI LECLERCQ-NAFASHShared officer / director · 5 share thisSPFPL DR GILBERT NAFASHShared officer / director · 5 share thisODONTOPOLEShared officer / director · 5 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

4 people
NameRoleFromSource
GILBERT NAFASHDirecteur—France registry
FERDINAND NAFASHDirigeant—France registry
LEOPOLD NAFASHDirigeant—France registry
SIMEON NAFASHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100