DOSSIERS / NADIA MAILLI
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Sole trader dossier

NADIA MAILLI

FRANCE · SOLE TRADER
KYBE ID: FR-310841853 · 310841853 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIA MAILLI
fr_inpi
310841853
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMADJID HOUHACHEdissolvedA GUENIVETdissolvedAHMED CHETTABdissolvedA LESAGEdissolvedANDREA RUGGIEROactiveANDRE BERNARDdissolvedANDREE MARGUERITE KRIEFdissolvedANDRE GARCONNATdissolvedANDRE TRICOIREdissolvedBERNARD ROUSSEAUdissolvedCATHERINE JOLIVETdissolvedCHRISTIAN LELONGdissolvedCLARA GUTKNECHTdissolvedCOLETTE COUSSOTdissolvedDOMINIQUE BONNETdissolvedEPSE CHAKIB MARIE CLAU BERTHOUdissolvedEUGENE DAOUDALdissolvedFERNANDE CHATILLONdissolvedGASTON BARDIERdissolvedGERARD GAUTYdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off