DOSSIERS / NISSA RESTO
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Company dossier

NISSA RESTO

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881562185 · 881562185 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NISSA RESTO
fr_insee
881562185
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-13
fr_insee
2026-01-27
fr_insee
3 RUE BAVASTRO, 06300 NICE
fr_insee
56.21Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOKHTAR BOUDALIAPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-10

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off