DOSSIERS / NORA EXPERT PACA
← SearchExport PDF
Company dossier

NORA EXPERT PACA

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829497700 · 829497700 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NORA EXPERT PACA
fr_insee
829497700
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-09
fr_insee
2022-05-03
fr_insee
2 RUE DE BEAUSSET, 13001 MARSEILLE 1
fr_insee
66.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAYA.TRANSactiveABC BATIMENTdissolvedABSOLUTEAMdissolvedADJACEREdissolvedAFSdissolvedAL ATLASdissolvedALRIFAI FASHIONdissolvedASPdissolvedASSOCIATION SPORT ET CULTURE TREIZIEMEdissolvedAYSH COSMETIQUES PARISdissolvedBATI - COM (BATIMENT ET COMMUNICATION)dissolvedBATIMENT RENOVATION PEINTUREdissolvedB C BATdissolvedBG RESTAURATION LE MARSEILLOISdissolvedBISTROT BOCAUXdissolvedBISTROT BOCAUX HOLDINGdissolvedBLASWEBdissolvedBOUCHAREB RENOVdissolvedBUREAU 154activeCABINET CASSINIactive

+125 more

People with significant control

1 people
NameRoleFromSource
YOSSI PEREZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off