DOSSIERS / LOUISA NACEUR
← SearchExport PDF
Sole trader dossier

LOUISA NACEUR

FRANCE · SOLE TRADER · INCORPORATED 2001-04-17
KYBE ID: FR-437540065 · 437540065 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
LOUISA NACEUR
fr_inpi
437540065
fr_inpi
active
fr_inpi
2001-04-17
fr_inpi
40 AV DE L'EUROPE, 69140 RILLIEUX-LA-PAPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE HELLACHE BEAUTEdissolvedATEF EL-MOUSSAOUIdissolvedBERNARD AMZALLAGdissolvedBLEU PCdissolvedCLARA PERLOTTIactiveDOMINIQUE COMBEdissolvedFARES FAREYS NACEURdissolvedGAELLE ANNE VERGNEactiveHAITAM QATIFdissolvedJANNA KOROIDactiveJEAN CLAUDE ROUSSEAUdissolvedJEAN PAUL LA BATIEdissolvedJEAN ROBERT CASTAINGSdissolvedMANILA TRANVANKEOITHactiveMARC BAILLIARDdissolvedMARIE FEIREISENactiveMustafa ALLAMLUMIactive[ND]activeOLIVIER LEVRATdissolvedPAUL BLANCdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif