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Sole trader dossier

NANA REVIA

FRANCE · SOLE TRADER · INCORPORATED 2019-12-19
KYBE ID: FR-880016423 · 880016423 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNANA REVIA

fr_inpi

Registration880016423

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-12-19

fr_inpi

Dissolved2021-12-31

fr_inpi

Registered address69 BD LANNES, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CHARLES ANTOINE MARIactive CHERNOVdissolved CONSTANTIN DU BOISBAUDRYdissolved ELLA & COdissolved GILBERT KHALIFEactive H.F.S.dissolved HOLDING JMBDLdissolved LEONARD MARIE DU BOISBAUDRYdissolved MANAdissolved MARYSE JAMETactive NANA SHAVADZEdissolved [ND]dissolved [ND]active NEWCOVALENCEactive PAUL DARRIBEREactive REMI EMMANUEL COHENactive SCI BEAUVALLONdissolved SCI JADE EYEdissolved SCI LANNESdissolved SCI PIORactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off