DOSSIERS / APHIRAT NUSA
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Sole trader dossier

APHIRAT NUSA

FRANCE · SOLE TRADER · INCORPORATED 2009-02-05
KYBE ID: FR-510819337 · 510819337 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
APHIRAT NUSA
fr_inpi
510819337
fr_inpi
dissolved
fr_inpi
2009-02-05
fr_inpi
2009-07-20
fr_inpi
13 RUE CONDORCET, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BEKIR ATASEVERdissolvedCamille DE CURIERES DE CASTELNAUactiveCC INVESTactiveCOMPAGNIE VIDEO FRANCAISEdissolvedEDOUARD VALLETTE-VIALLARDactiveEURO INTERIMdissolvedFA-SAIactiveFAUSTINE GEHINdissolvedFREDERIC JEAN-MARIE BASCUNANAactiveGABRIEL DE GRASSETdissolvedHENRIETTE KIM DO QUANG CHUCdissolvedINDIVISION ANITA ET NISHA KIRPALANIactiveJACQUELINE BLUMEdissolvedKBR TRANSPORTdissolvedLAINE USINEdissolvedMADELEINE BAILLYactiveMARINA KOKUSHdissolvedNataliya GODZHAEVAactiveNBRdissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off