DOSSIERS / NADIA PANOSSIAN
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Sole trader dossier

NADIA PANOSSIAN

FRANCE · SOLE TRADER · INCORPORATED 1993-12-13
KYBE ID: FR-325847853 · 325847853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIA PANOSSIAN
fr_inpi
325847853
fr_inpi
dissolved
fr_inpi
1993-12-13
fr_inpi
1998-12-31
fr_inpi
23 BD GAMBETTA, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGRICO SERVICES DU SUDdissolvedALINE GIRANactiveDorian FREDERIC DelvalactiveFOUAD OULDMRAdissolvedHAMID BENNASSERdissolvedHAMMOU BENNASSERdissolvedJEAN CLAUDE GAREMIactiveJEAN DESCHAMPSdissolvedLA BOUTIQUE POPULAIREdissolvedMARGUERITTE GUMBINGERdissolvedM COIFFEUR D'ORactiveMustapha Bozagouactive[ND]dissolvedPOINT LOCATION VIDEOdissolvedSADIE HAMOURdissolvedSAMIR ABDELKADER GHISdissolvedSARL BOUTIQUE MHAND ALIdissolvedSCI GAMBETTAdissolvedSCI HALLOU HAMMOUdissolvedSEFOUDINE FAZILEABASSEactive

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off