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Company dossier

XYZ CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: FR-842903494 · 842903494 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameXYZ CONSULTING

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Registration842903494

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-10-08

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Dissolved2023-10-03

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Registered address30 AV DU PONANT, 92390 VILLENEUVE-LA-GARENNE

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Industry62.01Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

CHANTAL AISSAOUIdissolved CHRISTOPHE HUBERT MICHEL REGIS SIFFREDIdissolved CIMATIQdissolved ELIOTT AUDAIREdissolved FIMSdissolved FINANCIERE CONSTANTINactive FJBdissolved FREDERIC TRISTAN GERARD ROSSIGNOLactive GAJJA BASAKHAactive JONHY HARY RAZAKARISOAdissolved JS PRESTIGE MOBILITEactive LAURA SANDRA GAOdissolved LOU CHARLETdissolved MARINA ALEXANDREactive [ND]active [ND]dissolved [ND]active [ND]active NDRL CONSULTINGdissolved Nora RABAHdissolved

+11 more

People with significant control

1 people

Name	Role	From	Source
NIDHAL HANNACHI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NDRL CONSULTING · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2023-10-03Dissolved / struck off