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Sole trader dossier

NADIA LAKSINE

FRANCE · SOLE TRADER · INCORPORATED 1980-05-15
KYBE ID: FR-324810936 · 324810936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADIA LAKSINE

fr_inpi

Registration324810936

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-05-15

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Dissolved1992-02-01

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Registered address17 RUE DES ARCHIVES, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACHBARdissolved ANTONIN ALEXANDRE MARIUS ESPOSITOactive B4dissolved BERNADETTE LEPINAYactive COMPTOIR GENER METAUX PRECIEUXdissolved FRADJI ALFRED SARFATIdissolved FRANCIA 12dissolved GROUPE 2Bdissolved HABILISdissolved HEBA KHALIFAactive INDIVISION CONSORTS DELAUNAYactive MARK BAKERactive MOHAMED OUMOUMAdissolved MTP SARLdissolved [ND]active RAIMO ARCHIVESactive SCI HBSdissolved SCI MARC 29dissolved SYNDICAT DE COPROPRIETEactive THOMAS BINESTIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-02-01Dissolved / struck off