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Sole trader dossier

NADIA ABOU SWAY

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349659680 · 349659680 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADIA ABOU SWAY

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Registration349659680

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Statusdissolved

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Incorporated1989-01-01

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Dissolved2017-12-31

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Registered address24 BD D'ARGENSON, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

BEATRICE GUERLOUdissolved CAROLINE BENMUSSAactive CHRISTOPHE SINEdissolved CV.VIDEOdissolved DALIMMOdissolved DOCUMENTATION ET MODERNISMEdissolved EMERAUDE SANTE.FRdissolved FINANCIERE 2Vactive GUILLAUME MARIE ANTOINE FADYactive ISABELLE CECILE VIEUXactive J.D.M IMMOdissolved KAREN MARGUERITE SITBONactive LAURA LE REBELLERactive LILIANE VUILLIEMEactive MARIE THERESE FOURNIERdissolved MATHIEU HUBERT ANDRE FRAYSSEdissolved MEYER&dissolved [ND]dissolved [ND]active [ND]active

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off