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Sole trader dossier

PHILIPPE NADJAR

FRANCE · SOLE TRADER · INCORPORATED 1991-04-30
KYBE ID: FR-381765114 · 381765114 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE NADJAR

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Registration381765114

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Statusdissolved

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Incorporated1991-04-30

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Dissolved1995-04-30

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Registered address55 AV DU MARECHAL FOCH, 93360 NEUILLY-PLAISANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BELLAactive CBONCBIOdissolved COUSCOUS EXPRESSactive DIET BEAUTYdissolved FABRICATION AQUARIUMS MOBILIER AQUATIQUEdissolved GHISLAINE SARAH GHRENASSIAactive IMMOBILIER SERVICE 55active KARIM MAHMOUDdissolved LA BOITE A SOURIREdissolved LA PASSIONactive LES MILES PATESactive MARIAMA DOUCOUREactive [ND]active NOELLE AUBERTdissolved NOTAMdissolved SCI 55 AV FOCHdissolved SCI DU 55 AVENUE FOCHdissolved SIEGES ET TRADITIONSdissolved STEPHAN'AQUARIUMdissolved SUN FRUITSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-04-30Dissolved / struck off