DOSSIERS / NEXUS TRAINING
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Company dossier

NEXUS TRAINING

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904355781 · 904355781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEXUS TRAINING
fr_insee
904355781
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-19
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260 BD VOLTAIRE, 75011 PARIS
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85.59A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNA BROOKEactiveANNE LISE SYLVIE CARABAJALdissolvedANNE MARIE DALLAVALLEdissolvedBRIGITTE MARIE CHRISTINE ROUJOLactiveBUREAU GLOBALactiveDAVID NICOLAS GERARD NOUYRITdissolvedERIC CHRISTIAN CARABAJALactiveFRUITS ET LEGUMES VOLTAIREdissolvedGENEVIEVE LEYHdissolvedHASSAN AIT MOULOUDactiveJESUS ALEJANDRO DURON RAMIREZactiveLAURENCE JOSETTE MARIE-IDA JUILLARDdissolvedLES JARDINS DE VOLTAIREdissolvedMARC CACHEIROdissolvedMARTIN MARIE JOSEPH THIBAULTdissolvedMOHAMED OUENNICHEdissolvedMOSHE NAKACHEdissolved[ND]active[ND]active[ND]dissolved

+6 more

People with significant control

2 people
NameRoleFromSource
KO ÉVOLUTION PRESSEDirecteur général délégué—France registry
BRIGITTE RoujolPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100