DOSSIERS / NAZIHA SAHMIMI
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Sole trader dossier

NAZIHA SAHMIMI

FRANCE · SOLE TRADER · INCORPORATED 2002-03-08
KYBE ID: FR-441177466 · 441177466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NAZIHA SAHMIMI
fr_inpi
441177466
fr_inpi
dissolved
fr_inpi
2002-03-08
fr_inpi
2005-03-31
fr_inpi
210 AV PASTEUR, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE MARENCOdissolvedBACRIBATIMENTdissolvedBEHI BEN JILANI HBITdissolvedDECO 2000dissolvedDUAL DEVELOPPEMENTdissolvedELISABETH VELASCO ESCOBARdissolvedEURL KERBOUAdissolvedGBA DEPANNAGEdissolvedIP PIZZAdissolvedLA FRANCILIENNEactiveLALLA HASNA BEN MOULAY ALI LALAOUIdissolvedLE VICTORIAactiveLPC EMBALLAGESdissolvedMANUEL ARMAND TASENDOactive[ND]active[ND]dissolved[ND]dissolvedPROJET REALISATION PROMOTIONactiveSARL ANDIAMO PIZZA PRIMAdissolvedSARL SGMDdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off