DOSSIERS / SUPER NUTS
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Company dossier

SUPER NUTS

FRANCE · COMPANY · INCORPORATED 2006-09-27
KYBE ID: FR-492150271 · 492150271 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SUPER NUTS
fr_insee
492150271
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-27
fr_insee
61 RUE MESLAY, 75003 PARIS 3
fr_insee
59.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

30 FEVRIERdissolvedA.B.S.dissolvedAIR ASSAINISSEMENTactiveALTER EGOdissolvedATELIER ET DECORATIONdissolvedATELIERS DONNADIEUdissolvedBATI NETdissolvedCALEXdissolvedCARDEX S A R LdissolvedC.G.I.B.activeCHANG AND CHANGactiveCHARLES NAHOUMdissolvedCOMMUNICATION PUBLICITE MARKETINGactiveCOMMUNIC ET DIMENS HUMAINE DANS L ENTREPdissolvedCONCEPTION ETUDE REALISAT TECHNIQUEdissolvedCREATIOdissolvedCULTUREL TOURNEE INTERNATIONdissolvedD.E.R.I.INTERNATIONALdissolvedENTREP BATIMENTS INSTALLATIONS AGENCEMENdissolvedE.P.R. INTERNATIONALactive

+48 more

People with significant control

1 people
NameRoleFromSource
ELODIE BrasilePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-16

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif