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Sole trader dossier

NADIA MELLOUL

FRANCE · SOLE TRADER · INCORPORATED 1977-07-08
KYBE ID: FR-328465778 · 328465778 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADIA MELLOUL

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Registration328465778

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Statusdissolved

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Incorporated1977-07-08

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Dissolved1991-10-24

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Registered address37 RUE DE PONTHIEU, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGENCE FRANCAISE DE FORMATIONactive AGENCE FRANCAISE DU BATIMENTactive ANNICK MOALICdissolved CAROLINE PAILLOUCdissolved CAROLINE PAILLOUXactive CLUB BOOTSTRAPactive CO-IDactive ELENA POPOVAactive E.S.T.active FONDS DE DOTATION HARMONIA & DUENDEactive FOOD FOR LIFE ILE DE FRANCEactive GDAdissolved GMS SOURCINGdissolved IGNITION PROGRAMactive IRENE LIBERMANactive JJG OPTIQUEdissolved MATHILDE RADULESCOdissolved MEDICAL FONTAINEdissolved Michael Rene COVINactive [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-10-24Dissolved / struck off