DOSSIERS / NATHAN EXPANSION
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NATHAN EXPANSION

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-483335048 · 483335048 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
NATHAN EXPANSION
fr_insee
483335048
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-30
fr_insee
2021-01-04
fr_insee
95 AV DU PRESIDENT WILSON, CS 5003, 93100 MONTREUIL
fr_insee
96.01A
fr_insee
€1,000
fr_insee

Companies at this address

185 total

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

3000 EPICERIEdissolvedA2I ELECactiveABDELHAKIM BEN AHMEDdissolvedACRT TRANSPORTSdissolvedAD BATdissolvedADR TRANSPORTdissolvedAF AUTOdissolvedAJI CONSTRUCTION ET CONCEPTdissolvedAJSFdissolvedALAN-PROdissolvedALIYAdissolvedALLOCCASIONdissolvedALLOUN SASUdissolvedALPHA3TRANSPORTdissolvedAMJAD BATIMENTdissolvedAMODIA - ASSISTANCE MAITRISE D'OUVRAGE DELEGUEdissolvedANGELdissolvedARAIWEBdissolvedA.S DECOBATdissolvedAS PRO DECOdissolved

+165 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE HASSANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off