DOSSIERS / NADINE MASSOUD
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Sole trader dossier

NADINE MASSOUD

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-433911880 · 433911880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADINE MASSOUD
fr_inpi
433911880
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2002-07-15
fr_inpi
7 RUE COGNACQ-JAY, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABRAMOVICH-BRAHMSdissolvedALICE ALADJEMdissolvedANOUCHKA EMMA PATRICIA GERARDdissolvedCANNES PALM BEACHdissolvedCENT ETUD RECHE SCIENCES HUMAIdissolvedCOJA 7dissolvedDIANE LEYRE SASdissolvedDUBARY JEAN-PIERREactiveEG INVESTdissolvedFATIMA CRISTINA BARBOSAdissolvedGEORGES SELLONdissolvedHUBERT AUBRIOTdissolvedINDIVISION DIULEIN -SCHEFFERactiveJ.A.S. RENOVATIONactiveJAYANANDA PEIRISactiveJEAN-PIERRE DUBARRYactiveJOSEPH TAIEBdissolved[ND]active[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off