DOSSIERS / NACEUR ASSADI
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Sole trader dossier

NACEUR ASSADI

FRANCE · SOLE TRADER · INCORPORATED 2001-02-01
KYBE ID: FR-434416111 · 434416111 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NACEUR ASSADI
fr_inpi
434416111
fr_inpi
dissolved
fr_inpi
2001-02-01
fr_inpi
2001-12-21
fr_inpi
17 GRAND PLACE, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE POUR DEVELOPPEMENT QUARTIER DE RXactiveANATOLE LECOCQdissolvedANIMATION DE QUARTIERSactiveASS A.R.B.R.E.SactiveASS ARTS MUSIQUES D'ICI ET D'AILLEURSactiveASSOCIATION REGIONAL RESSOURCES ARCHIVESactiveASS ROUBAIS VALORISATION VIE QUOTIDIENNEactiveCAISSE DES ECOLESactiveCAISSE PREVOYANCE PERSONNEL MUNICIPALdissolvedCOMITE DIRECTEUR FESTIVITE VILLE ROUBAIXactiveCOMITE FETE ANSEELE ST ELISABETH FRATERNactiveCOMITE OEUVRE SOCIAL PERSONNEL MUNICIPALactiveENTR AIDE SERVICES COMMUNAUXactiveFREDDY VERMEULENdissolvedINST RX EDUCATION PERMANENTEdissolvedJEAN-PIERRE MAYEUXdissolvedOFFICE MUNICIPAL FETES ET ANIMATIONSdissolvedOLIVIER HENNOdissolvedRACHID OUAZENEdissolvedROUBAIX AVENIRdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off