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Company dossier

NASHVILLE

FRANCE · COMPANY · INCORPORATED 1975-12-25
KYBE ID: FR-303696694 · 303696694 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNASHVILLE

fr_insee

Registration303696694

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1975-12-25

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Dissolved1900-01-01

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Registered address18 RUE DE DOUAI, 75009 PARIS

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Industry64.25

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AJIdissolved CBMdissolved CYRIL SNIADOWERactive DELIZIA BOURGEOIS AVOCATdissolved EVA SABINE TOUBOULactive FACE DECISIONdissolved FACE ORGANISATIONdissolved FLOGA AVOCATdissolved IAN COSTAactive INDIVISION BEALactive JOACHIM ERIC PANTOUactive MAISON DE CHANGYactive MATOMICdissolved MAYA AYASSEactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active OPALTactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off