DOSSIERS / MASAHIRO NISHIBORI
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Sole trader dossier

MASAHIRO NISHIBORI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-02
KYBE ID: FR-789940798 · 789940798 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MASAHIRO NISHIBORI
fr_inpi
789940798
fr_inpi
dissolved
fr_inpi
2013-01-02
fr_inpi
2013-12-22
fr_inpi
5 RUE DE L'AMBROISIE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA ELISABETH SIMONE DELECOURTdissolvedBA 6R2 SOCIETE DE CONSEILactiveBERANGERE GRAS-VASCOactiveCENTRAL EVENTSactiveCLP CONSEILdissolvedGREGOIRE GILLES HUBERT SIMONdissolvedINVESTIRAPARISdissolvedINVESTIRAPARISdissolvedMICHEL PICHOTINdissolvedMOHAMED JAAFARIdissolvedMONIQUE BARONIdissolved[ND]dissolved[ND]dissolved[ND]activeOLIVIER LOQUINEAUactivePASCAL MINAUXdissolvedSCI 19 SEBASTOPOLactiveSCI ALEXEDIGEOdissolvedSCI PAQUERETTEdissolvedSCI SAPHIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off