DOSSIERS / NESS AUTOMOBILE
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Company dossier

NESS AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884823899 · 884823899 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NESS AUTOMOBILE
fr_insee
884823899
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-03
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125 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
00.00Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS MARC PERGAYdissolvedBEATRICE KUHNdissolvedCELESTE GROSSGOLDactiveCELINE FAGONdissolvedDOMINIQUE CHAUVINdissolvedFRANCIS RAOUL-DUVALdissolvedHERNANDO MARCO VINESdissolvedJEAN ANDRE ALIX DORIDOTactiveJEAN CLAUDE FRONTIEREdissolvedJEAN GREGOIRE ANTOINE VASSALLOactiveMARIA PALLARES PUJOLdissolvedMONTAGE CUISINE GASPAR IPATEdissolvedMONTPARNASSE LIBRAIREactive[ND]active[ND]activeOLYMPIMAGEdissolvedROCH RAPHAEL VASSALLOdissolvedROSITA CASTELUCHOdissolvedSCI BORNET RADIOdissolvedSYLVAIN ZAKSdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SHIRLEY Mani Dit ChelbiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100