DOSSIERS / ALMINA NADAI
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Sole trader dossier

ALMINA NADAI

FRANCE · SOLE TRADER · INCORPORATED 1993-09-01
KYBE ID: FR-404644874 · 404644874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALMINA NADAI
fr_inpi
404644874
fr_inpi
dissolved
fr_inpi
1993-09-01
fr_inpi
1998-09-30
fr_inpi
47110 LE TEMPLE-SUR-LOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGATA ALFIERE DALLdissolvedALAIN PARRELdissolvedANDREE LAUMONDdissolvedASS LA BOULE TEMPLAISEactiveCANTINE SCOLAIREactiveCOMITE DEPARTEMENTAL D AVIRONactiveGENEVIEVE GLANESdissolvedGEORGETTE LUCIENNE CAPYdissolvedHENRI DUFAUdissolvedHENRI USTULINdissolvedINDIVISION GENESTOUdissolvedJEAN BOUTEYREdissolvedJEAN CLAUDE CORMYdissolvedJEAN LOUIS BAGGIOdissolvedJEAN PIERRE BAYLEdissolvedJOEL SORINactiveMAM P'TITE HOMEactiveMARCEL JUNQUAdissolvedMATHIEU PONSdissolvedMONIQUE MADELEINE PA TERRIERdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off