DOSSIERS / SARL NISSI
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SARL NISSI

FRANCE · COMPANY · INCORPORATED 2008-08-19
KYBE ID: FR-507518710 · 507518710 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL NISSI
fr_insee
507518710
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-19
fr_insee
2022-09-29
fr_insee
16 BD CHARLES DE GAULLE, 44800 SAINT-HERBLAIN
fr_insee
49.41A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
135 LIBERTEdissolvedALLIANCE TRANSPORT EXPRESS SERVICESdissolvedAPTETUDE ATLANTIQUEdissolvedATLANTIQUE COURTAGE ET ASSOCIESdissolvedC'EST MON VTCdissolvedCMB TRANS PAYS DE LOIREdissolvedCMMCdissolvedDOMINIQUE PERRINdissolvedENTREPRISE & DIRIGEANTactiveKCKdissolvedM B G PARTENAIRESdissolvedMJKdissolvedM.S.A MISSION SECURITE ATLANTIQUEactive[ND]dissolvedRIADactiveSCCV VILLA ESTUDIAdissolvedSCI BMFactiveSCPA ATLANTIQUEdissolvedTERRAIN DU HAUTactiveTERRA STELLAactive

+4 more

People with significant control

2 people
NameRoleFromSource
CYRILLE DOROTHEE YOANPrésident—France registry
VICTOIRE NGO GOUETH BINYAMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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