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Company dossier

NIHAL SOUVENIRS

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828828707 · 828828707 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNIHAL SOUVENIRS

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Registration828828707

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-04-10

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Dissolved2020-12-21

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Registered address1 RUE GAY LUSSAC, 75005 PARIS 5

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Industry47.78C

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BABY 13dissolved CABINET D'AVOCATS GILLMANN SARBIBdissolved COULEUR DE L' ARTdissolved FD PAIN PARTAGE EQUIPES SAINT VINCENTdissolved LA CROIX DU SUDdissolved LE CERCLE SAINT MICHELactive LE CERCLE V.P.active MARIE REMYdissolved MG LUXEMBOURGactive OXALISdissolved POESIE GRAPHIQUEactive RUBENdissolved VAZELLE ERIC ET VAZELLE JEAN FRANCOISdissolved

People with significant control

1 people

Name	Role	From	Source
ABDELMJID Mouflih	Administrateur	—	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 (NASSIM 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

Insolvency timeline

1 events

2020-12-21Dissolved / struck off