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Company dossier

NINA PEPITE

FRANCE · COMPANY · INCORPORATED 2015-12-24
KYBE ID: FR-817419419 · 817419419 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNINA PEPITE

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Registration817419419

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-12-24

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Registered address18 AV DE LA PAIX, 54400 LONGWY

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Industry47.71Z

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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

6 total

AHMET AKSUNGERdissolved JEAN CLAUDE BASTIENdissolved MEAT PARTENERSactive SARL NOVA CUIR FRANCEdissolved SOPHIA HADJADJactive

People with significant control

1 people

Name	Role	From	Source
HASINA KEDIM	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2016-12-15Jugement d'ouverture de liquidation judiciaire

2018-09-20Jugement de clôture pour insuffisance d'actif