DOSSIERS / NANI
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Company dossier

NANI

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901775296 · 901775296 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NANI
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901775296
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-07-28
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11 ALL LE GRECO, 87100 LIMOGES
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02.40Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIMITAR PopovPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-20

medium

Politically exposed person (PEP)

DIMITAR Popov (officer) matches PEP Dimitar Popov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif