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Sole trader dossier

IBRAHIM NASSEREDDINE

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-338793094 · 338793094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIBRAHIM NASSEREDDINE

fr_inpi

Registration338793094

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Statusdissolved

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Incorporated1986-10-01

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Dissolved1987-11-30

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Registered address15 AV MARIE-AMELIE, 60500 CHANTILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE ODETTE JACQUELINE GIRAUDdissolved BEEMAINTdissolved BENOIT FRANCOIS MARIE COPINdissolved CELIA SANCHEZdissolved CLEMENCE JOSIANE MARIE BRACHETdissolved DIDCATHdissolved DIDIER MARIE GATETdissolved EURL SIRELLAdissolved F MONTELdissolved Franck BOZZOLOactive GT DIFFUSIONdissolved JCP IMMOBILIERactive JEAN PIERRE GUERINdissolved KARINE NATHALIE GONTARSKIactive LA CASTAGNADEdissolved MANUEL MALTA DA COSTAactive MEDIA LOGOdissolved [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-11-30Dissolved / struck off