DOSSIERS / NESS CONSULTING
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NESS CONSULTING

FRANCE · COMPANY · INCORPORATED 2006-01-24
KYBE ID: FR-488210832 · 488210832 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NESS CONSULTING
fr_insee
488210832
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-01-24
fr_insee
108 RUE DAMREMONT, 75018 PARIS
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70.22Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

3 COMMUNESdissolved3SactiveALBEDOactiveALEX BATIMENTactiveAMSactiveATHANASE TSAKONASdissolvedBATI SERactiveBDJactiveB.M.C.TactiveBOUTROS YABROUDIdissolvedCALISTA INVESTISSEMENTS GROUPEdissolvedCARMAactiveCBSTactiveCEDRIC TERENCE FREDERIC BELLIARDdissolvedCETIC INGENIERIESactiveCHANTAL LEILA DABADIdissolvedCHARLES ARMAND MINOUFLETdissolvedCINDERECAT LIMITEDdissolvedCINE TECHNICdissolvedCREA SERVICE INTERactive

+81 more

People with significant control

1 people
NameRoleFromSource
NESRIN KARAOGLANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer