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Company dossier

NASSIM SOUVENIRS

FRANCE · COMPANY · INCORPORATED 2015-11-27
KYBE ID: FR-814929634 · 814929634 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNASSIM SOUVENIRS

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Registration814929634

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-11-27

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Registered address21 RUE SOUFFLOT, 75005 PARIS

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Industry47.78C

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Employees3

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANDRE JACQUES MAURICE ANDRIEUdissolved C&C SOUFFLOTdissolved EN REVANCHEactive GERARD PIERRE ABEL NOIRdissolved LA STELA COMPANYactive MAISON BERNARDactive [ND]active [ND]dissolved SCI DU 20 RUE MONSIEUR LE PRINCEdissolved SCI DU 21 RUE SOUFFLOTdissolved SCI LES LUCIOLESdissolved STELA ELENA STANKOVICactive SYND.COPR. DU 21 RUE SOUFFLOT PARIS 5active

People with significant control

1 people

Name	Role	From	Source
ABDELMJID Mouflih	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIHAL SOUVENIRS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100