DOSSIERS / CAP 06
← SearchExport PDF
Partnership dossier

CAP 06

FRANCE · PARTNERSHIP · INCORPORATED 2024-07-30
KYBE ID: FR-931495113 · 931495113 · 1 sources
RISK SCORE14LOW RISK

Key facts

dissolved
CAP 06
fr_insee
931495113
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2024-07-30
fr_insee
2024-12-31
fr_insee
22 AV Pierre Ier de Serbie, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
41.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

People with significant control

2 people
NameRoleFromSource
Ahmed Hakim NASSOUHAdministrateurFrance registry
NAH CONSEILSMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off