KYBE — See who's really behind any company

Sole trader dossier

NAN JIN

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-432071439 · 432071439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNAN JIN

fr_inpi

Registration432071439

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-08-01

fr_inpi

Dissolved2015-06-30

fr_inpi

Registered address53 RUE ARISTIDE BRIAND, 77100 MEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADAMA BERTEdissolved AGENCE B E R A Rdissolved AHSENE NAIT BEKKOUdissolved ARANYactive BERARdissolved CAP SUDactive CS MEAUXdissolved EDMOND ABETTAN SARLdissolved GARAGE AUTO H.A.dissolved IL PALAZZOactive LA GRANDE TOUR D'ASIEdissolved LA MAIN D'ORactive LA TOUR D ASIEdissolved LA TOUR MALEKactive LE SQUALEdissolved MASSASSIdissolved MOKHTAR MAMLOUKdissolved NB SERVICESactive [ND]dissolved OLOUFOUNKE OGUNKEYE ALAKE GLORIA IGUEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-06-30Dissolved / struck off