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Sole trader dossier

NABILA MAAEREF

FRANCE · SOLE TRADER · INCORPORATED 2001-04-02
KYBE ID: FR-437609746 · 437609746 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNABILA MAAEREF

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Registration437609746

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Statusdissolved

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Incorporated2001-04-02

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Dissolved2003-09-30

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Registered address172 AV ARISTIDE BRIAND, 93320 LES PAVILLONS-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABISHdissolved A W Rdissolved CLUB PLUS.dissolved HASACdissolved INSTANT SUSHI LES PAVILLONS-SOUS-BOISdissolved JAMEL MAAREFdissolved MABROUK MAAREFdissolved NACER MELAIMIdissolved NINA ANNETTE BENCHETRITdissolved OLIVIER ROGER GEORGES GOUSSEdissolved ONSERdissolved PAELLA 30'dissolved RICHARD DAVID ANDRE DRAYdissolved ROYALE PIZZAdissolved SCI MYLO 172dissolved SEBASTIEN BROUDINdissolved STEPHANE ILLIADEdissolved THAI'N'SUSHIactive VINAYAGAR ALIMENTION GENERALEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-09-30Dissolved / struck off