DOSSIERS / NASSIBA OU SAIDENE
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Sole trader dossier

NASSIBA OU SAIDENE

FRANCE · SOLE TRADER · INCORPORATED 2016-12-07
KYBE ID: FR-399047208 · 399047208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NASSIBA OU SAIDENE
fr_inpi
399047208
fr_inpi
dissolved
fr_inpi
2016-12-07
fr_inpi
2018-04-06
fr_inpi
1 RUE DU LAC, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTHONY JEAN AMEDEO LAUDICINAdissolvedBENOITE RENAULTdissolvedC.I.G.P.activeCLAUDIA LEVETdissolvedCLAUDIA LEVETdissolvedEMMANUEL WEINACHTERdissolvedGRIFFAY VOYAGESdissolvedJEAN PIERRE RENE COMPAINdissolvedJP-PARTENAIRES-SERVICESdissolvedL'ECHARPE D'IRISdissolvedL'EPICERIE FINE SELON PATRICKdissolvedMARIE FRANCOISE LEVETactiveMARIE ROSE LEVETdissolvedM T B CONSTRUCTIONactiveNATALIA EGORYCHEVAdissolved[ND]activeSARL 19 JUINdissolvedSCDF GUENIN PATRICK ET NOEL DANIELdissolvedSCI BIJOLINdissolvedSCI DE LA PLAINEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off