DOSSIERS / JEREMY NAHMANI
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Sole trader dossier

JEREMY NAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-15
KYBE ID: FR-891112450 · 891112450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEREMY NAHMANI
fr_inpi
891112450
fr_inpi
dissolved
fr_inpi
2020-11-15
fr_inpi
2023-12-31
fr_inpi
71 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE MAXIME JEAN MARC WALLACHactiveAYMARD DE L'EPINEdissolvedCG CONSEILSdissolvedDAY 2 DAY PROPERTY MANAGEMENTdissolvedDIANE SAVARY DE BEAUREGARDdissolvedHM ENERGIEdissolvedISABELLE CLAIRE ANNE HATCHONDOactiveJC CONSEILSdissolvedJN INVESTMENTdissolvedLES NAHMSdissolvedMICHEL FIGEACactive[ND]dissolved[ND]active[ND]dissolvedNICOLAS WALLACHactiveOLIVIER MARIE ALEXIS FREDERIQUE DE L'EPINEdissolvedRudy Shimoune David BismuthactiveSPOT ADVISORYactiveWIN SIGNdissolvedY CONCEPTactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off