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Sole trader dossier

REDOUAN NANI

FRANCE · SOLE TRADER · INCORPORATED 1998-01-03
KYBE ID: FR-414657239 · 414657239 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameREDOUAN NANI

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Registration414657239

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Statusdissolved

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Incorporated1998-01-03

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Dissolved1999-06-28

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Registered address2 CHE DU MONT PILAT, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELHAMID MESSAOUDENEdissolved ABDELMOUMEN BENMANSOURactive ABDELYOYHAB SAOUDIdissolved BEN AMAR MEZARAIdissolved Blanchard Mibatu bunguactive DOUNIAZED ALLOUCHEdissolved ECO NET GROUP PROPRETEdissolved JEREMIE CLAUDE CHRISTIAN TREVYdissolved MARIAMA BAHdissolved MAROUANE ACHOURIdissolved NABIH ATOUIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active ORCHIDEEdissolved OUSMAN CEESAYdissolved ROSALIA IZQUIERDOdissolved TUNCAY UNALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-06-28Dissolved / struck off