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Sole trader dossier

BADIA HADJ-NASSAR

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-392618047 · 392618047 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBADIA HADJ-NASSAR

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Registration392618047

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Statusdissolved

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Incorporated1992-01-01

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Dissolved1996-12-31

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Registered address27 AV DU GENERAL DE GAULLE, 77210 AVON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABDELFETATH MADANIactive Adel Atmaniactive ALEXANDRU-CIPRIAN Botosaneanuactive amine mechachadissolved ANTONIO MORGADOdissolved AUDE D'AVILA NGOMA MADZOUHOUdissolved AURANGZEB INAYATULLAHdissolved AUTO PRESTATION AVONactive AVON MEDICAL SERVICEdissolved BAHADAR SHAH ZADRANactive BASHIRAN BEGUM MUNIR BHATTIdissolved CAMILLE COSOLETOactive CANDICE GIACOMINOactive Carlin Brandonne OLOMOactive CENT FORMAT AUTO MOTO FOUGERESdissolved CHAKWAL BATdissolved CHANTAL LEROUXdissolved DATASIDEdissolved DIDIER BERNARD PIERRE PAUL MICHELactive ETIENNE DIEDdissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off