DOSSIERS / NADIA BECHAY
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Sole trader dossier

NADIA BECHAY

FRANCE · SOLE TRADER · INCORPORATED 1993-03-23
KYBE ID: FR-351025226 · 351025226 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADIA BECHAY
fr_inpi
351025226
fr_inpi
dissolved
fr_inpi
1993-03-23
fr_inpi
1994-03-22
fr_inpi
BD DU GENERAL LECLERC, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELE MARTINdissolvedAUTOCONDUCTdissolvedBRAHIM EL AROUIdissolvedBRASSERIE DE L'ILEdissolvedEREMAdissolvedFARAHdissolvedHENRI LOUIS OLIVIERdissolvedJACQUES BALONdissolvedJEAN CLAUDE MANCEAUdissolvedLAURENT ANTOINE DENIS ASSALITdissolvedLOGI MECAdissolvedMARCHAT LUCETTE SERINdissolvedMARONAT S A R LdissolvedMIZOUNI KAIDdissolvedMIZOUNI KAIDIdissolved[ND]dissolvedNORDINE ABDOUNIdissolvedNORDINE AISSAdissolvedSIMONE ROUXdissolvedSOC INDUS COMM MARCEAU LECLERCdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off