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Sole trader dossier

NADINE REGO

FRANCE · SOLE TRADER · INCORPORATED 1999-01-04
KYBE ID: FR-424925576 · 424925576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADINE REGO

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Registration424925576

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Statusdissolved

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Incorporated1999-01-04

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Dissolved2007-07-10

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Registered address16 RUE MARCEL CACHIN, 93450 L'ILE-SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELHAMID SEDDIKIdissolved AC CONSULTINGactive Alioune Badara CISSOKOactive BIOTYFULL WOMENactive CLAUDE RESTOUTdissolved FATIMA DJIDELdissolved FATOUMATA DIAKHITEactive FRANCOISE SIMOdissolved HAFIDA REGOdissolved JIMMY EMMANUEL COTCHEdissolved Lahi MONGOactive LEONIE NUCIA LAFITOactive MBARKE BICHOUALNEdissolved MUHAMMAD UMERdissolved NADIA DJIDELdissolved [ND]active [ND]dissolved [ND]active OLTON MARCELLUSdissolved Raphaella Peresactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-07-10Dissolved / struck off