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Sole trader dossier

NASR HADHIRI

FRANCE · SOLE TRADER · INCORPORATED 1990-12-01
KYBE ID: FR-380021139 · 380021139 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNASR HADHIRI

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Registration380021139

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Statusdissolved

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Incorporated1990-12-01

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Dissolved1994-03-30

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Registered address7 RUE D’ALEMBERT, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELAZIZ HAIMEURdissolved ALAA ELDIN ALAA ELDIN MOURSYdissolved AXEL VILAMOTactive CAPSULE PATRIMOINE & INVESTISSEMENTSdissolved DOHOE MYRIAM DOSSOUactive DORIAN BRACHETdissolved FATMA DJABELLAactive INVISIBLEHOURSactive Jihane Jihaneactive KENZA ZOUAIRIdissolved MOHAMED KOTTIdissolved MYRIAM BAKKASdissolved NADA BOUDRIFactive [ND]active [ND]dissolved [ND]dissolved OMAR EL AHMADIactive POUNEH POURZANDactive ROBERT CAIETTAdissolved SAMI TAYARIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-03-30Dissolved / struck off