DOSSIERS / NASSIM
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Company dossier

NASSIM

FRANCE · COMPANY · INCORPORATED 2009-06-24
KYBE ID: FR-513194241 · 513194241 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NASSIM
fr_insee
513194241
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-24
fr_insee
231 AV DE DUNKERQUE-LILLE, 59000 LILLE
fr_insee
56.10C
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED RABHIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-26

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif