DOSSIERS / NANA STYLE
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Company dossier

NANA STYLE

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887675676 · 887675676 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NANA STYLE
fr_insee
887675676
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-29
fr_insee
2024-05-21
fr_insee
17 AV GAMBETTA, 75020 PARIS
fr_insee
43.34Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,038 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10/12 RECORDSdissolved1.0 MEDICAdissolved1 2 3 ELEVATIONactive20active2 H TELECOMactive2 S SERVICESactive3A BATactive3B SERVICES DE LOCATIONSdissolved3 F BATactive6CLEANERSdissolvedAactiveA3JLPactiveAA.M.SdissolvedABBAactiveABDALLA ELALFEYdissolvedABD-EL AMID-BEN TAHARIactiveABD EL AMIM BEN TAHARactiveABDELHAK ECHCHOUAFactiveABD EL RAZEK TAMMAMdissolvedABDI DESIGNdissolved

+1,018 more

People with significant control

1 people
NameRoleFromSource
CIPRIAN MoissaPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,038 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off