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Sole trader dossier

NASREDDINE DJERROUDIB

FRANCE · SOLE TRADER · INCORPORATED 2001-01-19
KYBE ID: FR-434141164 · 434141164 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNASREDDINE DJERROUDIB

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Registration434141164

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Statusdissolved

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Incorporated2001-01-19

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Dissolved2003-03-14

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Registered address14 ALL JEAN ROSTAND, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDELHADI ABDERRAHMANI GHORFIactive AMELIORATION & SERVICES DE L'HABITATdissolved BETHEL IMMOBILIERdissolved DENIS CLAVIERactive EMANUELE MARIA SANTANCHEactive FREDERIC GODELdissolved G DOURLENTdissolved Hermelinda Julia OSCCO VALVERDEactive IQBALdissolved JAVED IQBALdissolved JEAN SEBASTIEN MALUDIdissolved JONAS MOPEROdissolved JONATHAN SALGADOdissolved Kenan Baris Akactive KEVIN SAINT-SAUVEURdissolved MOCKTAR AMINOU KARIMOUactive [ND]active [ND]dissolved [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

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

2003-03-14Dissolved / struck off