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Sole trader dossier

NADER AMMAR

FRANCE · SOLE TRADER · INCORPORATED 2002-07-04
KYBE ID: FR-442766507 · 442766507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADER AMMAR

fr_inpi

Registration442766507

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-07-04

fr_inpi

Dissolved2015-05-04

fr_inpi

Registered address48 CRS LAFAYETTE, 83000 TOULON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED ABOU BAKRdissolved AHMED BELARBIdissolved AYINALEM KEBEDE DEMISIEdissolved BENOIT MAN COLINdissolved BERNARD RAYMOND F AVONDOactive CDLdissolved FRANCIS MARCEL TOMASSOdissolved GEORGES PAUL ANDREOLETTIdissolved HABITAT CONSTRUCTIONdissolved HOME BUSINESS INVESTISSEMENTdissolved L'EGYPTIENdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SAYED AHMEDdissolved SCI LAFAYETTEdissolved

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

2015-05-04Dissolved / struck off