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Company dossier

ANGEL NINA

FRANCE · COMPANY · INCORPORATED 1998-01-08
KYBE ID: FR-414627117 · 414627117 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANGEL NINA

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Registration414627117

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1998-01-08

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Registered address226 RUE SAINT DENIS, 75002 PARIS 2

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Industry14.13Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

14 TIRMEHdissolved ADELEdissolved AGHAVNIE AVEDISSIANdissolved APHRODITEdissolved A.P.Lactive AUDREY TEXdissolved AWIRAdissolved BARANactive BERLUC BISdissolved BRANKA STEVANOVICdissolved BUKANIdissolved CARL ANTONYdissolved CEMTEXactive COMUdissolved COPOdissolved C.SENSUELdissolved DENISactive DIDEMactive EMEKAactive FIDELdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2013-01-29Jugement de clôture pour insuffisance d'actif