DOSSIERS / NEBAJ INVEST GROUP
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NEBAJ INVEST GROUP

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919743856 · 919743856 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NEBAJ INVEST GROUP
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919743856
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-28
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2025-01-03
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18 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN
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64.20Z
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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
ADDIL ANJAM MUSHTAQPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off