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Sole trader dossier

NADIA GHALI

FRANCE · SOLE TRADER · INCORPORATED 2003-01-03
KYBE ID: FR-444981369 · 444981369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADIA GHALI

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Registration444981369

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Statusdissolved

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Incorporated2003-01-03

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Dissolved2004-01-10

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Registered address29 RUE LOUISE AGLAE CRETTE, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BENK HOLDINGdissolved BERNARD NGUONdissolved CAROLINE PACELLAactive ELISABETH SEMENOFFdissolved EL MEHDI ZEROUALI BOUKHALactive GEORGE AUGUSTIN DRAGANdissolved HALLAFIZactive L A BULLEactive LAETITIA ERICA FRUITdissolved LARRY THIERRY BULINdissolved LE NOUVEAU BROOKLYNactive LILIMMOdissolved [ND]active [ND]active [ND]active [ND]active OPHELIE MESSINAdissolved PERFORMANCE & MANAGEMENT CONSULTINGdissolved ROGER ROMANdissolved SCI 8 RUE DU FORTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-01-10Dissolved / struck off