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Company dossier

CABINET NESSING

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: 8945004LTY1MHOUW7J85 · 848310892 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCABINET NESSING

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Registration848310892

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-02-19

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Registered address42 RUE CESARIA EVORA, 75019 PARIS

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALICE MARTINactive ASSOCIATION EL MAN DE LOS CHORIZOS CHORIASSOactive BURO2POSTdissolved CECILE BRIANCONactive E.CONSULTINGdissolved FAMILY AND LOVEactive FUTUR FACTEUR 4dissolved HORIZON EXPactive MASSAMBA CREATIVE UNIVERSE 2active MAXIMO ISAAC KITEVER HENAOdissolved NADEGE SOPHIA RAYMONDE NISUSdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

1 people

Name	Role	From	Source
MARC RAYMOND Renassia	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NESSING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100