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Sole trader dossier

FREDJ NAKOURI

FRANCE · SOLE TRADER · INCORPORATED 1988-10-18
KYBE ID: FR-343368106 · 343368106 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDJ NAKOURI

fr_inpi

Registration343368106

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Statusdissolved

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Incorporated1988-10-18

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Dissolved1900-01-01

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Registered address29 RUE ALPHONSE KARR, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADRIAN SCURTUactive AHMED MORJANEdissolved ALMARAZ NIRANIactive AU BON PRIXdissolved BEATRICE GALOYERactive COSTA AZURAdissolved DEVELOPPEMENT CRYSTAL LOISIRSdissolved DOMINIQUE MARSAA-POEYdissolved ESCURIAL CINEMAdissolved EURL MARLOMEDA COACHING & CONSULTINGactive EZZEDDINE BOUHLELdissolved FREDERIC MICHEL VUILLETactive INDIVISION TAMZALI HASSAN ET SOPHIAdissolved JEAN FRESNAYdissolved M'HAMED SOUIMIactive MICHELE BENEDETTIdissolved MIR YVESdissolved [ND]active [ND]dissolved NICEYRAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off