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Company dossier

NIM LOVE

FRANCE · COMPANY · INCORPORATED 2004-08-26
KYBE ID: FR-478411085 · 478411085 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameNIM LOVE

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Registration478411085

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-08-26

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Dissolved2024-11-06

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Registered address31 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES

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Industry47.71Z

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Share capital€7,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2TBATdissolved AM RENOVdissolved BOUDON M -GALLAND CLAUDINEdissolved CHAUDHRY ZAFAR MEHDIactive CISSE VTCactive COLLECTIF LES ENFANTS SAUVAGESactive FARUKH ZAFARactive GMdissolved GRIGORE BOSTANICAdissolved H.M RENOVdissolved IBTISSEM GHERBIactive JEAN LUCIEN FERNAND REVETactive J. SHOPPING 31dissolved KIVILCIMdissolved LE PAYSAN CABOISIENdissolved LEX FRIED CHICKEN ET RESTAURANTdissolved MIHAI TEPORDEIactive MOUSSA HAMMACHIdissolved [ND]dissolved [ND]active

+13 more

People with significant control

1 people

Name	Role	From	Source
TANVEER MUHAMMAD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

TANVEER MUHAMMAD (officer) matches Mohammed TANVEER — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals

+16

Business fragmentation

+15

Adverse: disqualification

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-11-06Dissolved / struck off