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Company dossier

BEN MOUSSA NADIA

FRANCE · COMPANY · INCORPORATED 2003-01-27
KYBE ID: FR-478104714 · 478104714 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBEN MOUSSA NADIA

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Registration478104714

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated2003-01-27

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Dissolved2003-01-27

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Registered address3 AV BERTIE ALBRECHT, 75008 PARIS 8

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Industry18.2E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMBASSADE DE LA JAMAIQUEdissolved BHSdissolved BORITISdissolved C 2 R CONSEILactive CIE EUROPEENNE DE CONSEILS JURIDIQUESdissolved CLEMENTE EST ENTREPOTdissolved CLEMENTE SUD ESTactive COUP D'ENVOIdissolved DE BEC ENTREPRISESactive ECOPETROLdissolved EXAGORdissolved FINANCIERE TRICASSEdissolved FOOD INTERNATIONAL TRADINGdissolved GROUP FONC AG CLOS CHEVALLIERactive LAUNAYactive MACANDERS ATLANTIQUEdissolved MACANDERS TRANSITIONdissolved NASH AGENCYactive OMMIUM PARTICIP GESTION ETUDdissolved SA CLEMENTEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2003-01-27Dissolved / struck off