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Company dossier

LE NIVERNAIS

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897914297 · 897914297 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE NIVERNAIS

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Registration897914297

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-04-06

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Dissolved2024-03-19

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Registered address16 RUE DE VERDUN, 93350 LE BOURGET

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Industry10.71B

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALIM PLUSdissolved ASIE BAZARactive AS SYNERGIESdissolved AULNAY TELECOM SERVICESdissolved BACK TRAVELdissolved BAT O TABdissolved BOULANGERIE SIMITdissolved CLASS FOODdissolved CREPES SHOPdissolved DIGISERVICEdissolved DMdissolved EB DISTRIBUTIONdissolved EYLEMactive IN FRANCEdissolved JAP SPORT AUTOdissolved JARDIN DU ROND-POINTdissolved LA PALME D'ORdissolved MARIO ENTREPRISESactive MASSCOATdissolved MINdissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED RAISSI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-03-19Dissolved / struck off