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Company dossier

NINA

FRANCE · COMPANY · INCORPORATED 2012-02-01
KYBE ID: FR-531268969 · 531268969 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameNINA

fr_insee

Registration531268969

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-02-01

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Registered address1 RUE DES URSULINES, 93200 SAINT-DENIS

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Industry96.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELMOUGHIT OUGHDAdissolved AUTO ECOLE ESPACEactive AVELLANAactive BARBER 40/40dissolved B. I. Cdissolved BLUE TATTOO MAGICdissolved CHRISTELLE LAURENCIUSactive CHRISTE THERESE OSSETEdissolved CLEMENT LARRIVEactive DAOUDA KANOUTEactive GLAMOUR APOTEOSdissolved jubayer ahmed khanactive MARIE CHARLOTTE EMILIE HELENE TURPINactive MOISE SAYEMdissolved PRESTIGE ONE EVENTSdissolved SCI 2MS INVESTISSEMENTSdissolved SUHEL AHMMED SHAHdissolved THAMIDUL ISLAMdissolved TOSCOLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2013-07-04Jugement d'ouverture de liquidation judiciaire

2014-02-04Jugement de clôture pour insuffisance d'actif