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BEN NASR CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2010-11-04
KYBE ID: FR-528135866 · 528135866 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BEN NASR CONSTRUCTION
fr_insee
528135866
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-04
fr_insee
80 BD DE LA MADELEINE, C/O C6 SERVICES, 06000 NICE
fr_insee
43.99C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

06-ECHAFAUDAGEdissolvedADEL LAMTIdissolvedAMEdissolvedAMMY SERVICESdissolvedAPMSactiveA.R.T.A. 06dissolvedAVICENNE CONSTRUCTIONdissolvedAXEL PEINTURE MULTISERVICESdissolvedAZUR DECOactiveAZUREENNE RAVALEMENT BATIMENT SERVICESactiveAZUR FRANCE CONSTRUCTIONdissolvedBATILOOKdissolvedBATIMENT NICOISdissolvedBATIMENT SUD-ESTdissolvedBEN SALEM RENOVATIONdissolvedBLEU AZUR PEINTUREdissolvedBLEU AZUR RENOVdissolvedBSEdissolvedCAP 06 SERVICES BATIMENTactiveCHARPENTE DU SUDdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BEN NASRPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-02

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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