DOSSIERS / NADIA LACHI
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Sole trader dossier

NADIA LACHI

FRANCE · SOLE TRADER · INCORPORATED 1995-12-15
KYBE ID: FR-403502263 · 403502263 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIA LACHI
fr_inpi
403502263
fr_inpi
dissolved
fr_inpi
1995-12-15
fr_inpi
2005-04-06
fr_inpi
13 RUE DES ETATS GENERAUX, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADG ENGINEERINGactiveAISHU SUPER MARKETdissolvedBENEDICTE YVONNE DELATTREdissolvedCAVE VINS SPIRITUEUX CAVISdissolvedCOMPAGNIE DES PATESdissolvedGabriel Alexis Marie Hervé de MasfrandactiveGERARD ECLANCHERdissolvedGOLDEN PRIXdissolvedHANANE BELMOUDENdissolvedINDV RUE DES ETATS GENERAUXdissolvedLE BISTROT DE VERSAILLESactiveLES TARPLUSactiveMADELEINE MARIE COQUELICOT ROUXdissolvedMELCHIOR DE MASFRANDdissolvedNCPC CONSEILdissolvedOPEXSTUDIO HEALTHCAREdissolvedPHARMACIE DE L HOTEL DE VILLEdissolvedREMI ANDRE DELPUECH DE COMEIRASdissolvedSCI TOUCHE DU BOISactiveSTEPHANIE MARIE JACQUELINE DE LA ROCHEFOUCAULDdissolved

+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