DOSSIERS / NEL SHOP
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NEL SHOP

FRANCE · COMPANY · INCORPORATED 2024-09-27
KYBE ID: FR-933225039 · 933225039 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NEL SHOP
fr_insee
933225039
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-27
fr_insee
17 AV Victor Hugo, 93320 Les Pavillons-sous-Bois
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Companies at this address

26 total
AFCSdissolvedANNE MARIE BESSEdissolvedAUTOCERTIF PARISdissolvedBRIKdissolvedCelia Ait saadiactiveCHRISTOPHE REMI NICOLAS DUMUISdissolvedDOUMBIA FILS EXOTIQUEdissolvedELITE MULTI SERVICESdissolvedJACQUES RAYMOND MORENOdissolvedJPB ORGANISATIONSdissolvedKILLIANdissolvedMARIA CAZACUdissolvedMICHEL RAYMOND PIERREdissolved[ND]dissolvedNET DIFFUSIONdissolvedN.T.S SUPERMARKETdissolvedOMEXEactiveRELAX VIDEO SARLdissolvedRENEE DELAHAYEdissolvedROBERT BOURILLONdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
Zidata TALLA DEFFOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100