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Sole trader dossier

ALIDINA RAVDJEE NIZAR NATHOU

FRANCE · SOLE TRADER · INCORPORATED 1988-04-21
KYBE ID: FR-325483758 · 325483758 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALIDINA RAVDJEE NIZAR NATHOU

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Registration325483758

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Statusdissolved

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Incorporated1988-04-21

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Dissolved2016-10-01

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Registered address15 RUE CURTON, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANDRE MARC CHEVREUILdissolved BRIGITTE CHESNEAUdissolved CHICHA LOUNGEdissolved CHRISTINE TRIBOULATdissolved CONSEIL AUX ENTREPRISES ACTIONS DE COMMUNICATION ET DEVELOPPEMENTdissolved COTE ALPESdissolved CYRIL CAULIERactive FATIMATA DOCOUREdissolved FLO&COdissolved FLORENCE BOURGEAISdissolved HELLO FUTURactive IRIS IHSEN AMBRE KHESSAIRIdissolved JKS RENOVdissolved JOHN RAMIREZdissolved KARIM MOHAMEDIdissolved LAURE D'ASSONVILLEdissolved MAHER SAHNOUNactive MICKAEL OUAHBAactive MOHAMED DJABRIdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-10-01Dissolved / struck off