DOSSIERS / NELLY FASHION & B
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NELLY FASHION & B

FRANCE · COMPANY · INCORPORATED 2013-10-02
KYBE ID: FR-523789659 · 523789659 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NELLY FASHION & B
fr_insee
523789659
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-02
fr_insee
135 BD DE LA BOISSIERE, 93100 MONTREUIL
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SULTANA ASGHARPrésident—France registry
SULTANA NAIYARPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-31

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

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