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Company dossier

NIPPON CONCEPT

FRANCE · COMPANY · INCORPORATED 2011-07-05
KYBE ID: FR-533348801 · 533348801 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNIPPON CONCEPT

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Registration533348801

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-07-05

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Registered address14 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE

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Industry56.10A

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Share capital€25,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED OMOURAVactive ARNAUD GUERRIERactive BLANCHE MUNDELE DERASTIAOdissolved DOMANICO INVESTdissolved Ines BENHUSAINactive KEVIN GUERRIERdissolved KEVIN SAMBA NDALAdissolved LEILA LEILA MHARIdissolved Majed Metheniactive MOUSTAFA DRAHMANIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active OKAdissolved RESTO CONCEPTdissolved RIDHA YOUSFIdissolved SCI IDIRIMdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
SAID AMLAL	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-07

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2016-06-07Jugement d'ouverture de liquidation judiciaire

2017-07-07Jugement d'interdiction de gérer

2017-11-24Jugement de clôture pour insuffisance d'actif