DOSSIERS / NASSIM ADMANTA
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Sole trader dossier

NASSIM ADMANTA

FRANCE · SOLE TRADER · INCORPORATED 2015-12-28
KYBE ID: FR-817814015 · 817814015 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NASSIM ADMANTA
fr_inpi
817814015
fr_inpi
dissolved
fr_inpi
2015-12-28
fr_inpi
2016-03-31
fr_inpi
2 ALL NICOLAS POUSSIN, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLATIF ABOUAMIRdissolvedALAIN RENE GUSTAVE VALVERDEdissolvedAlexandre DAIFELIactiveANTONIO LUIS FUNCAO DOS SANTOSdissolvedBAKARY GORYdissolvedBELKHIR YAKHOUdissolvedCHRISTOPHE JOHNSONdissolvedDANIEL ROUSSEAUdissolvedFARID LOUNISdissolvedGagny GorydissolvedGHISLAIN WEHRUNGdissolvedGLOBAL DIGITAL EXPERTdissolvedGORY BABA BABAdissolvedImad AbadiactiveKASSANDRA DESIREEdissolvedLUWAWANU ADRIEN FWAKASUMBUactiveMaelise KabeldissolvedMASA LIMOUSINEdissolvedMURIELLE GREFFINdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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