DOSSIERS / NABIL MZOUGHI
← SearchExport PDF
Sole trader dossier

NABIL MZOUGHI

FRANCE · SOLE TRADER · INCORPORATED 1994-10-25
KYBE ID: FR-398819854 · 398819854 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NABIL MZOUGHI
fr_inpi
398819854
fr_inpi
dissolved
fr_inpi
1994-10-25
fr_inpi
1994-10-25
fr_inpi
7 AV CHARLES FLAHAULT, 34090 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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