DOSSIERS / NACERA SAID KOUADRI
← SearchExport PDF
Sole trader dossier

NACERA SAID KOUADRI

FRANCE · SOLE TRADER · INCORPORATED 1989-05-01
KYBE ID: FR-350749974 · 350749974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NACERA SAID KOUADRI
fr_inpi
350749974
fr_inpi
dissolved
fr_inpi
1989-05-01
fr_inpi
1991-02-11
fr_inpi
5 RUE VERSIGNY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALLEXA CALISTA BAIJOTdissolvedAmane AKBARALYdissolvedAMAR ALLOUCHactiveANDREA CARMEN FERNANDEZ BORDOSdissolvedAnissa AkbaralyactiveANMA CONSEILdissolvedANTONIA PORCHEDDUactiveASSOCIATION TANGO TITA MERELLOactiveCAROLINE RICHARDSONactiveCHARLINE BUDAdissolvedGLOBAL FRAME STUDIOactiveGSAASactiveKHALED MASTOURIactiveLA CHINGADAdissolvedMAURICE RICHARD RIVERAdissolvedMAYA CARRASCOactiveMICHEL YVES ROGER LUCIEN ECHILLEYdissolved[ND]active[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off