DOSSIERS / NADIA ZAHAR
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Sole trader dossier

NADIA ZAHAR

FRANCE · SOLE TRADER · INCORPORATED 1996-04-18
KYBE ID: FR-397823832 · 397823832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIA ZAHAR
fr_inpi
397823832
fr_inpi
dissolved
fr_inpi
1996-04-18
fr_inpi
1998-01-07
fr_inpi
42 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED AQECHACHdissolvedAHMED BEN SMIDAdissolvedAM ALIMENTATION GENERALEdissolvedAURELIE JESSICA COUBARDdissolvedAVCOdissolvedCATHERINE AVREAUdissolvedCHARLOTTE CHLOE ARNAUDdissolvedELIANE DUMONTdissolvedEURL OZANdissolvedGIROactiveGULactiveJOSEPH YAREDdissolvedKARINE BOUNSYdissolvedKHOUDI'IMdissolvedLE REGAL EXPRESSactiveMANUEL PEREIRA FERNANDESdissolvedMATHILDE MARIE BRONISLAWA THIBAULTdissolvedMME SERRE CATERINA MLE SERRE CATHERINE MR SERRE JOSEPHactiveMOBIDEMdissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off