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Sole trader dossier

NESCREDINE OUSTANI

FRANCE · SOLE TRADER
KYBE ID: FR-322924846 · 322924846 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNESCREDINE OUSTANI

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Registration322924846

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE ROGER SALENGRO, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTONIO GONZALEZdissolved ANTONIO PACITTOdissolved ASSO LOCAL DRANCY TOURISM TRAVdissolved BERNARD JOCQSdissolved CHRISTIAN BEHUEdissolved CLAUDE AUGRISdissolved CLAUDE BLANCHARDdissolved COM DEP FRANCE URSS 93dissolved COORD ACTI SOCIA CULTU SOC BERNARDdissolved EUGENE JEAN ANDRE BODINdissolved FERHAT HAMADOUdissolved FRANCOISE BUCOSSIdissolved GILLES JAMETdissolved HENRI LATRONCHEdissolved JACQUES TROUVEdissolved JEANNE PARRAdissolved JOAO RODRIGUESdissolved MARCEL PARISdissolved MICHELINE LOMBARTdissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off