DOSSIERS / GEORGES NISENBAUM
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Sole trader dossier

GEORGES NISENBAUM

FRANCE · SOLE TRADER · INCORPORATED 1995-10-02
KYBE ID: FR-402390850 · 402390850 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES NISENBAUM
fr_inpi
402390850
fr_inpi
dissolved
fr_inpi
1995-10-02
fr_inpi
1996-02-27
fr_inpi
51 AV BUGEAUD, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

51 AVENUE BUGEAUD ASSOCIESdissolvedALAIN PIERRE ANDRE CORNECactiveANDREA SERENIactiveANDRE CASTALDOactiveANNE SOPHIE POROTactiveANTOINETTE ESTABLIEdissolvedARNAULD GOLLETYactiveBIANCA MARDIGUIANactiveBOTAINA ASSOULIdissolvedCHANTAL BEN NAHIMdissolvedCHRISTIAN JEAN-MARC FARGOUactiveCLAUDE AHAROUNIactiveCLAUDE BRAMIdissolvedDENTAL BUGEAUDdissolvedDR MAURO ROMANOdissolvedDS HOLDINGdissolvedERIC SAYAGdissolvedEVA DIANE VANESSA SUBRINIdissolvedFABRICE EDMOND PIERRE PALOMBAdissolvedFRANCOIS-GEORGES DEBORNEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off