DOSSIERS / AISSA NEMER
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Sole trader dossier

AISSA NEMER

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383302031 · 383302031 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AISSA NEMER
fr_inpi
383302031
fr_inpi
dissolved
fr_inpi
1991-10-01
fr_inpi
1992-09-30
fr_inpi
PLAN DE CAMPAGNE BARNEOUD, 13170 LES PENNES MIRABEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2MdissolvedALAIN HENRI ESPOSITOdissolvedASS COMITE D ENTREPRISE GEANT CASINOactiveBAR LA ROTONDEdissolvedBATIMCALAdissolvedBRUNO LORGEOUXdissolvedCHARLES MAXIMILIEN JANSELMEdissolvedCODIREdissolvedCO. G. MANactiveCOMPAGNIE PLAN DE CAMPAGNEdissolvedCRIOLIFERdissolvedCUISINES F GdissolvedEUROTRANSPARENCEactiveFRANCIS ELIE OBEDIAdissolvedFREDDY PAUL GOZLANdissolvedHABIDIFFdissolvedHYDRECO SAdissolvedJR DANYDOUGLASdissolvedLUMI PUBdissolvedMAXIMENAGERdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off