DOSSIERS / RESTO 12
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Company dossier

RESTO 12

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828752295 · 828752295 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESTO 12
fr_insee
828752295
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dissolved
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Limited liability company (SARL)
fr_insee
2017-04-03
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29 BD DE REUILLY, 75012 PARIS
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56.10A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NABIL AbdousPrésident—France registry
PAUL NACASCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESTO 12 BIS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100