DOSSIERS / DAA ODETTE NADJAR
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Sole trader dossier

DAA ODETTE NADJAR

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-379950306 · 379950306 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAA ODETTE NADJAR
fr_inpi
379950306
fr_inpi
dissolved
fr_inpi
1990-07-01
fr_inpi
1992-09-30
fr_inpi
359 BD MIREILLE LAUZE, 13011 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CANTOdissolvedALAIN MICHEL CICCARELLIdissolvedALLEL GUENNOUNdissolvedANDREE CHARBITdissolvedANDRE SCHMITTERdissolvedANDRE VINCENT GATTOdissolvedBLANCHE DE WEERDTdissolvedBRULERIE DES MONDESactiveCarima GasmiactiveCECILE POINCETdissolvedCYRILLE ELIA OUAGGINIdissolvedDANIELE AMARdissolvedDANIELLE NOELLIE AMBROISEdissolvedELIE LAYANIdissolvedFREDERIC RUBERTOdissolvedGAETAN DALGAUTactiveGAGIK CHARKHIFALAKYANactiveGaregin BadalyanactiveGAZZERA DI SALVOdissolvedGEORGES DEMOORdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off