DOSSIERS / NABIL DAOU
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Sole trader dossier

NABIL DAOU

FRANCE · SOLE TRADER · INCORPORATED 1988-02-22
KYBE ID: FR-345137699 · 345137699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NABIL DAOU
fr_inpi
345137699
fr_inpi
dissolved
fr_inpi
1988-02-22
fr_inpi
2021-06-30
fr_inpi
5 BD DU ROI RENE, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
CELINE OUTREactiveCHRISTIANE PAULE DESSEIGNEdissolvedDOMINIQUE BRIGITTE MURIEL LEFEVREactiveEVELYNE FERNANDE CARTIERdissolvedFRANCK MARCEL LUC BERTRANDactiveGEORGES PORTOCALLISdissolvedGROUPE EXOMEGAdissolvedISABELLE NADIA CONSCIENCEactiveJEAN APUL MOUELEdissolvedJEAN MARIE PONTdissolvedJEAN MARIE ROCCHIAdissolvedJULIE MATHILDE JEANNE MARIE MAVIELactiveKRISTA LEROUX AVOCATdissolvedLAURA MAURICETTE PAULETTE ANDRIEUdissolvedLOUISE LISE LUCETTE FRANCOISE TRUPHEMEdissolvedMARIANNE JACQUIERactiveMARJOLAINE MARIE GABRIELLE BENMOUSSAactiveMARTINE PEILLODdissolvedMICHEL BENAICHEactiveMYRIAM JEANNE INGUIMBERTactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off