DOSSIERS / NESMA MEHNANE
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Sole trader dossier

NESMA MEHNANE

FRANCE · SOLE TRADER · INCORPORATED 2019-10-31
KYBE ID: FR-878616507 · 878616507 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NESMA MEHNANE
fr_inpi
878616507
fr_inpi
dissolved
fr_inpi
2019-10-31
fr_inpi
2019-12-28
fr_inpi
1 RUE DE NANCY, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAIS ANAIS BRITOdissolvedBBK TRANSPORT LOGISTIQUEdissolvedchokri amamaactiveDOMINIQUE GROPPERdissolvedDREAM TRANSPORTdissolvedGENERATIONS CHALLENGEactiveJEAN ENEL JEAN-ENEL COICOUactiveJIHANEdissolvedLES FRERES DECORdissolvedMAX YORICK ENDELE MINKOdissolvedMOHAMED BELGACEMdissolvedMOHAMED KACIdissolvedmonica ettabaiactive[ND]dissolved[ND]activeOUMAIMA AMAMAactiveROLAND AMISSEdissolvedSIDAHMED TALEBdissolvedTHEATRE PROVISOIREactiveYASSINE OUHAMENNIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off