DOSSIERS / CLAIRE NASRI
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Sole trader dossier

CLAIRE NASRI

FRANCE · SOLE TRADER · INCORPORATED 1992-06-14
KYBE ID: FR-387708480 · 387708480 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAIRE NASRI
fr_inpi
387708480
fr_inpi
dissolved
fr_inpi
1992-06-14
fr_inpi
1992-06-14
fr_inpi
151 RUE DU CHATEAU DES RENTIERS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADIM ADOUDOUactiveAMOKRANE NEGROUCHEactiveASSOCIATION DE LOCATAIRES AMICALE DU 151 (SLC) SYNDICAT DU LOGEMENT ET DE LA CONSOMMATIONactiveBCMSS TRADUCTIONSactiveCLAUDINE LE SQUERdissolvedEL MADANI AGGOUNEdissolvedHUBERT DE PREVILLEdissolvedJEAN CLAUDE MEYERdissolvedKARIMA ALOUACHEactiveKBA CONSEILdissolvedLAURENCE LIETTE ROSALIE QUEROdissolvedLOLO TRANS-EXPRESSactiveMANUEL ABILIO DA COSTA GOMESdissolvedMATHIAS RIGALdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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