DOSSIERS / NIMA BENAISSA
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Sole trader dossier

NIMA BENAISSA

FRANCE · SOLE TRADER · INCORPORATED 2012-12-28
KYBE ID: FR-790227656 · 790227656 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NIMA BENAISSA
fr_inpi
790227656
fr_inpi
dissolved
fr_inpi
2012-12-28
fr_inpi
2013-06-19
fr_inpi
19 RUE DE LA PAIX, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDERRAHMANE BENSALEMactiveALBERT BIEZUNSKIdissolvedANAIS RENELIERactiveANAIS RENELIER AVOCATactiveANNE SOPHIE TODISCOactiveAUDECIAactiveCHRISTOPHE BERNARD WILNERactiveEURL ARTOdissolvedFINANCIERE HONOREdissolvedFLORENCE BOURGOISactiveFONAXdissolvedGROUPE SILVYA TERRADEdissolvedHAYKOdissolvedJACQUES-EMMANUEL REMY JACQUES-EMMANUELactiveJONATHAN AYACHEactiveLAURE MARIE ALIX BERNADETTE DE CUGNACactive[ND]active[ND]activeN.D.L.dissolvedPARIS DIAMOND CUTTINGactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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