DOSSIERS / NOUREDINE MAHJOUBI
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Sole trader dossier

NOUREDINE MAHJOUBI

FRANCE · SOLE TRADER · INCORPORATED 1993-03-22
KYBE ID: FR-317473940 · 317473940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NOUREDINE MAHJOUBI
fr_inpi
317473940
fr_inpi
dissolved
fr_inpi
1993-03-22
fr_inpi
1994-07-05
fr_inpi
3 PL PORTE DE FRANCE, 74240 GAILLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABBAS HAMDANdissolvedAHNNA DJEMILdissolvedALAIN SUATTONdissolvedBLACK COSMETICactiveCHRISTIAN PAUL ALAIN RENAUDdissolvedDENIS LUGANDactiveFANTA GUIRASSYdissolvedGABRIEL SORIN SILVEANUdissolvedJACOB LEVYdissolvedJACQUES MABILLEdissolvedJEAN CHRISTOPHE MAILLARDdissolvedJEAN-LUC BONNEactiveJOELLE FRANCE MAHEdissolvedJONATHAN DALMASSOactiveLIONEL LIONEL BUZZETTIactiveMAMA KOMARAdissolvedMAX RAYMOND AGNIELdissolvedMICHEL MEDINA-FERNANDEZdissolvedMIRIAMM OUADEBAdissolvedNADINE MIREILLE RAYMONDE K'BOURCHdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off