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Sole trader dossier

MADANI NACER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312570377 · 312570377 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMADANI NACER

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Registration312570377

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1990-01-12

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Registered address143 RUE DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELKADER HAMILdissolved Adeline Braduactive AYOUB BELHAJAdissolved CAMILLE MARIE MADELEINE SAGNESactive carla Julia Rivitusoactive CAROLE CELINE JACQUELINE GAUMEdissolved CHALANH SISOUKdissolved CHEZ JADEactive EGC ONE INTERIMdissolved GIUSEPE GIBILISCOdissolved JEAN YVES GALLIOTdissolved JULES MENOTactive LEA NATHALIE LAVAUREdissolved MARIE ELSA MADELPUECHdissolved MOHAMED MEHDI BEN YAHMEDdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-01-12Dissolved / struck off