DOSSIERS / NUBIA BENIN
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Partnership dossier

NUBIA BENIN

FRANCE · PARTNERSHIP · INCORPORATED 1991-04-09
KYBE ID: FR-378191126 · 378191126 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NUBIA BENIN
fr_insee
378191126
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-04-09
fr_insee
17 RUE DU PETIT PONT, 75005 PARIS
fr_insee
74.8K
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTE IIIactiveANDRE BARTHELEMIactiveBADAR BASAM MIRZAdissolvedBOUCHTA EL MANSOURIactiveCaroline Luise Katharina JestaedtactiveCASAOSTRAdissolvedCESAR ELIE ASSAADdissolvedDENISE LEROUXdissolvedDominique Thérèse Georgette SomaactiveESPACE VIEdissolvedHERVE GERARD DEROYdissolvedJOSEPH NASRALLAHdissolvedMAILLETZ LIBRAIRIE EDITIONSdissolvedNATHALIE CANOVASactive[ND]dissolvedOOPSdissolvedPARIS GIFTS SOUVENIRSdissolvedRABIA ABIDdissolvedRICHARD ELIE ASSAADdissolvedSOCALOTTEdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
ROSE MARIE NIA NGONGODirecteur—France registry
JEAN MICHEL TEKAMDirigeant—France registry
NUBIA PRESS SARLDirigeant—France registry
PHARMACIE DU BENIN SARLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

6 events
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif