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Company dossier

NESRINE L'ATELIER

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831359898 · 831359898 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNESRINE L'ATELIER

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Registration831359898

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-08-08

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Registered address23 RUE GAMBETTA, 42000 SAINT-ETIENNE

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Industry96.02A

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Employees1

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADONIS CLUBdissolved BALL AND MEdissolved COLETTE BLANCdissolved CYRILLE CAUVETactive FAMILLE PLANFOactive Gael Jeannnine Subileauactive GYM' FORM' N' LOOKdissolved HYMAA PROdissolved ILHEME LALOUIdissolved ILLUSIONISTdissolved I N Bactive LE CERCLE IMMOBILIERactive L'OISEAU BLEUactive [ND]active [ND]active OLIVIER REYdissolved OTHENTIKdissolved PHILIPPE WISDORFFactive PIERRE FOURNIERdissolved PLANFORET PROJETSactive

+8 more

People with significant control

2 people

Name	Role	From	Source
AHLEM HADJ-MEBAREK	Directeur général délégué	—	France registry
ALLISON CHRISTELLE ANNIE CANU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NESRINE L'ATELIER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100