DOSSIERS / NINA KUROSE
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Sole trader dossier

NINA KUROSE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-23
KYBE ID: FR-825248545 · 825248545 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NINA KUROSE
fr_inpi
825248545
fr_inpi
dissolved
fr_inpi
2017-01-23
fr_inpi
2017-12-01
fr_inpi
12 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMHORactiveAYDIN YILDIRIMdissolvedCASTELAN-ADAMEK INDIVISIONactiveCHRISTOPHE GIACHINIactiveGEORGES ANTONY BRAIDYdissolvedGUEROS COSTASdissolvedINDIVISION BENOUSSAID BOGUSLAWSIactiveISABELLE NICOLE RAYMONDdissolvedLaurence Marie Gilberte MARCHANDactiveLAURENT FREDERIC RIZZOdissolvedLESIdissolved[ND]active[ND]active[ND]activeOL CONSEILSdissolvedOSCAR EL HAGE EL HELIANIactiveSCI GOLDEN GATEdissolvedSOC TAVERGNIER ET CIEdissolvedTOP SUSHI HAUTEVILLEactiveVIRGINIE POUJADEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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