DOSSIERS / NADINE DAA ELBAZ
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Sole trader dossier

NADINE DAA ELBAZ

FRANCE · SOLE TRADER · INCORPORATED 1986-10-15
KYBE ID: FR-339027138 · 339027138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADINE DAA ELBAZ
fr_inpi
339027138
fr_inpi
dissolved
fr_inpi
1986-10-15
fr_inpi
2002-12-31
fr_inpi
26 BD CARNOT, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMINE FLORENZactiveANDREA PERONNEdissolvedBikash KARMOKARactiveBRETAGNE LOCATION SERVICESdissolvedBY SERVICESdissolvedCHEZ ADONAIdissolvedCHRISTINE BOULANGERactiveDAVID KAMTOROVITZactiveDIAMANTINO MACHADINHOdissolvedDMV CONSEILactiveFERNAND TRONCHONdissolvedHOCEM MIMOactiveIBRAHIM DAWOUDactiveJEANNE JEZEQUELdissolvedJEAN-PIERRE ETIENNE LUC CHRISTONIactiveJEREMY SIMON MARIUS ANDREdissolvedJOSEPH ARTHUR ZITOUNAdissolvedLILA OULD SI SAIDdissolvedLUÓSHĀNAactiveMaelle Aurelie Pelletierdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off