DOSSIERS / MICHEL NOUALI
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Sole trader dossier

MICHEL NOUALI

FRANCE · SOLE TRADER · INCORPORATED 1985-01-12
KYBE ID: FR-331474346 · 331474346 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL NOUALI
fr_inpi
331474346
fr_inpi
dissolved
fr_inpi
1985-01-12
fr_inpi
1985-01-26
fr_inpi
5 RUE JACQUES DAGUERRE, 95370 MONTIGNY-LES-CORMEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADYEN CENGOLE DHANARAJUdissolvedALAIN CHRISTIAN MENSAHdissolvedALI FAIZdissolvedANABELLE NYAMEKYEdissolvedANTOINE N'GUESSAN DJANEdissolvedARIMA DHANARAJUdissolvedCELIA ESMERALDA LEAL LOPES BORGESdissolvedCHYA KARAdissolvedDUTCHNY DUTCHNYactiveEJIL DHANARAJUactiveFARHAT MISSAOUIdissolvedFIDES-NETdissolvedGENEVIEVE DZOBOdissolvedHansélotti JeanitheactiveJean Bertus JEROMEactiveJEAN-PIERRE JEAN PIERRE DACCACHEdissolvedKV2 SECURITEdissolvedMH STARactiveMoussa WAGUEactive[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off