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Company dossier

NUTA

FRANCE · COMPANY · INCORPORATED 2015-05-18
KYBE ID: FR-811396084 · 811396084 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNUTA

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Registration811396084

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-05-18

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Registered address13 RTE DE SAVERNE, 67205 OBERHAUSBERGEN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BNS TAXI VOYAGEURSdissolved BNS TEAM TAXIdissolved BST LOCactive ESK SOLUTIONSdissolved ETS LEVASSEUR PERE ET FILSdissolved GREGORY BLONDEAUdissolved JORDAN MAVANDEactive MOHAMMAD EDRIS MOHAMMAD EDRIS BARAKZAIdissolved MOKAdissolved OBA TRANSPORTSactive SCI ALYHAdissolved SCI MADOLIEdissolved SCI PHYRAdissolved SCI SERELONAdissolved SCI SOPHAPHYactive STEPHANE GERARD BLONDEAUdissolved TLA LOCATIONSactive

People with significant control

1 people

Name	Role	From	Source
SOPHY NUTHOUM	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

3 events

2020-05-25Jugement d'ouverture d'une procédure de redressement judiciaire

2021-04-07Dépôt de l'état des créances

2021-04-12Jugement de plan de redressement