KYBE — See who's really behind any company

Sole trader dossier

NADINE FILLOUX

FRANCE · SOLE TRADER · INCORPORATED 2002-09-13
KYBE ID: FR-444552731 · 444552731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADINE FILLOUX

fr_inpi

Registration444552731

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-09-13

fr_inpi

Dissolved2005-03-31

fr_inpi

Registered address202 AV JEAN JAURES, 92140 CLAMART

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACHOUR ZERROUdissolved AU CARRE DU LECTEURdissolved AUTOBANdissolved CAFE BRASSERIE LA FOURCHEdissolved CLELEVdissolved FABRICE DUMERYdissolved GUEST-IMMO PARISdissolved ILLAN2dissolved JACQUES MANGARETTOdissolved JEAN PIERREdissolved JULIEN CHARLES HAVEZdissolved MARCO CASAZZAdissolved MARIN CHARLES DANIELactive [ND]dissolved ODETTE REUZEAUactive ROSA INTER STOCKAGEdissolved SARAH HISSINEactive SARL ABCDAIRdissolved SOHEILA-TANNAZ AHMADIdissolved SUZANNE DENOMMEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-03-31Dissolved / struck off