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Company dossier

NACHCHIAMMAN

FRANCE · COMPANY · INCORPORATED 2009-07-16
KYBE ID: FR-513482174 · 513482174 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNACHCHIAMMAN

fr_insee

Registration513482174

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-07-16

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Registered address144 RUE LA FAYETTE, 75010 PARIS

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Industry10.71C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN GAUTIERactive CAR WASHdissolved CATHERINE HUNETactive CATHERINE NAPROUSactive CLAUDINE MOSKOVITCHactive DAVID ANTONIO PIERRE DA FONSECA GAMEIROdissolved ECO PLUS SERVICESactive EN RESIDENCEactive INDIVISION ELBAZ VAGO-ADYactive JACQUES RENAUDdissolved JOHN JAMESON MAPELdissolved LES ATELIERS DE COUTHURESactive MATHILDE THOMMERETactive [ND]active [ND]active [ND]active NICOLAS DUYCKAERTSactive OMAR BENCHEKROUNactive RICHARD BOUKORTTdissolved ROMAIN TOCZEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-25

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-03-25Jugement d'ouverture de liquidation judiciaire

2016-12-13Jugement d'interdiction de gérer

2017-02-21Jugement de clôture pour insuffisance d'actif