DOSSIERS / NESS SERVICES
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Company dossier

NESS SERVICES

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-888639382 · 888639382 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NESS SERVICES
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888639382
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-08
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54 RUE HENRI BARBUSSE, 92230 GENNEVILLIERS
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDEL HAKIM NESRIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEST SERVICES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100