DOSSIERS / NELSON SAINT OUEN
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Company dossier

NELSON SAINT OUEN

FRANCE · COMPANY · INCORPORATED 2010-12-15
KYBE ID: FR-529028896 · 529028896 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NELSON SAINT OUEN
fr_insee
529028896
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-15
fr_insee
2023-12-05
fr_insee
69 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
47.78A
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AB IMMO SAINT OUENactiveAjaykrishna MouttoucomarassamydissolvedANOUK LEA DANSAUTdissolvedBRAHIM BOUGHEMZAdissolvedEDITH LAGNEZdissolvedERA TECHdissolvedESTIMMO SAINT OUENdissolvedJBK OPTIQUEdissolvedJEAN CLAUDE CLOUSdissolvedLOUIS PIERRE GUYdissolvedMS2AdissolvedMUSTAPHA HAROUIdissolved[ND]active[ND]dissolvedPARFUMERIE DU CENTREdissolvedPAUL HENRI PILLERdissolvedSAINT OUEN IMMO CONSEILdissolvedSAS MALAKdissolvedSERGE GEORGES FRANCOIS CLOUSdissolvedVTC SOLUTIONSactive

+2 more

People with significant control

2 people
NameRoleFromSource
LAURA KHAROUBIDirecteur général délégué—France registry
EMILIE BENKALIFATPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off