DOSSIERS / NADER SOUKOUTI
← SearchExport PDF
Sole trader dossier

NADER SOUKOUTI

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401596952 · 401596952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADER SOUKOUTI
fr_inpi
401596952
fr_inpi
dissolved
fr_inpi
1995-07-01
fr_inpi
1999-03-31
fr_inpi
16 RUE DU CHATEAU, 77300 FONTAINEBLEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDERRAZAK FARZAdissolvedANNE MONIQUE FRANCINE DAMILAVILLEdissolvedANTONELA DRAGUSHAactiveASASAP SASdissolvedBLISSdissolvedCHRISTIANE DA SILVAdissolvedDOMINIQUE BRAGARDdissolvedELECTRON INFORMAT MESURE INDUS SCIENTIFdissolvedGAME TIMEactiveINTEGRAMdissolvedJHSdissolvedLA ROSE DES SABLESdissolvedLAURENT HUBERdissolvedLE NETTOYAGE INDUSTRIELdissolvedLEO AND GIL ANIMATIONactiveMARCHE DU TERRAINdissolvedMARINE TOURBIERactive[ND]activePLASTIPAL SAactiveSCM DU CHATEAUdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off