DOSSIERS / NISSIM JACQUES ALBOUHAIR
← SearchExport PDF
Sole trader dossier

NISSIM JACQUES ALBOUHAIR

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-342755543 · 342755543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NISSIM JACQUES ALBOUHAIR
fr_inpi
342755543
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
2008-03-31
fr_inpi
259 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CLAIRE OPLANDdissolvedCLAUDE BRUNEAUdissolvedCORUSCANTactiveFEBO GIUDICIdissolvedFLORENCE PAULE LEA FRANCOISdissolvedFRANCOIS ANTOINE JACQUES PAOLIdissolvedJACQUELINE NISENCWAJGdissolvedJEAN JACQUES LELONGdissolvedJOSIANE MARCELLE PAYO-GUZONdissolvedLAURA BURCHARDdissolvedMAGDY EL KHAWAGAdissolvedMARIE BATIERdissolvedMAURICETTE PICQUEdissolvedMD KHAIRUL ISLAM SHEIKHdissolvedMMP ASSOCIESdissolvedMOHAMED NABIL MOURABETdissolved[ND]dissolved[ND]activePATRICIA WINKLERdissolvedPIRAINUSAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off