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Sole trader dossier

NASSAR KHAN

FRANCE · SOLE TRADER · INCORPORATED 1999-08-20
KYBE ID: FR-424067981 · 424067981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNASSAR KHAN

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Registration424067981

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Statusdissolved

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Incorporated1999-08-20

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Dissolved2007-01-27

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Registered address18 AV LOUIS LARIVIERE, 93440 DUGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AADVIK SUPER-MARCHEactive A CHICHEPORTICHEdissolved AUTO PARTS DUGNYdissolved CITY PIECES AUTOdissolved COMPUTER MULTI SERVICESdissolved COMPUTERS MULTI SERVICESdissolved CYBER-DUGNYactive JEAN PIERRE SIRVAINdissolved LAVOMATIQUE PARIS OUESTdissolved LES PETITS LOUPSactive MADELEINE LILIANE COUCHATdissolved MARIE BANOUMADYdissolved MR BERNOU MERZOUK ET MME BERNOU FADELAdissolved PATRICIA BARRIEREdissolved R LEVASSEURdissolved ROGILdissolved SERGE DESCAMPSdissolved SERGE ZEPHYRdissolved VRN CASH & CARRYdissolved

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

2007-01-27Dissolved / struck off