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Sole trader dossier

ABDEL NASSER DHAOUADI

FRANCE · SOLE TRADER · INCORPORATED 2002-11-18
KYBE ID: FR-444185102 · 444185102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDEL NASSER DHAOUADI

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Registration444185102

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Statusdissolved

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Incorporated2002-11-18

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Dissolved2005-03-31

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Registered address12 QUAI PAPACINO, LE FLORIAN B, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AERAdissolved ALM YACHT MANAGEMENTdissolved ASSISTANCE DELTA PROTECTIONactive COLETTE DRIESdissolved CONTES ET AUTEURSactive DISTRALactive ESAMactive FICAMAdissolved FLASH BACKdissolved GILBERT LALLOUFdissolved IMMOBILIERE DE LA MARINAdissolved LA TRADELIEREdissolved LOGINGdissolved SCI CAGNES VAL FLEURIdissolved SCI GAMMAdissolved SCI SEMERIANISdissolved SCI TYRSENEdissolved SOC GRANDS TRAVAUX EUROPEENSdissolved SOC MIMOSASactive TRADI RENOVactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-03-31Dissolved / struck off