DOSSIERS / NADINE PATRICIA CAMPANI
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Sole trader dossier

NADINE PATRICIA CAMPANI

FRANCE · SOLE TRADER · INCORPORATED 1992-03-15
KYBE ID: FR-384547865 · 384547865 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADINE PATRICIA CAMPANI
fr_inpi
384547865
fr_inpi
dissolved
fr_inpi
1992-03-15
fr_inpi
1992-03-15
fr_inpi
18 QUAI DE LA CROISETTE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ART DIFFUSEactiveASANOHA LABSactiveASSOCIATION NATIONALE DES PUPILLES DE LA NATION ORPHELINS DE GUERRE OU DU DEVOIR DEPARTEMENTAL DU VAL DE MARNEactiveCATHERINE CAHEN-SALVADORactiveDOMINIQUE SAULNIERdissolvedEBIDIA FORMATIONdissolvedElsa Tulin SendissolvedFABIENNE THIBOLOTactiveFORMACOdissolvedFRANCK-OLIVIER VICTOR HENRY PAUL JOBdissolvedJANUSZ BOLESLAW RACHFALSKIactiveJEAN-FRANCOIS MOREAUactiveKarim ALIdissolvedLAYA MARZBANactiveMONICA RODICA CALUSARUdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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