DOSSIERS / NOUREDDINE KESSACI
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Sole trader dossier

NOUREDDINE KESSACI

FRANCE · SOLE TRADER · INCORPORATED 2003-04-02
KYBE ID: FR-447822578 · 447822578 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NOUREDDINE KESSACI
fr_inpi
447822578
fr_inpi
dissolved
fr_inpi
2003-04-02
fr_inpi
2003-09-30
fr_inpi
82 RUE DIDEROT, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA TERESA DOMINGUES ESTEVES RAMALHEIRAdissolvedELEUTERIO DE AGRELAdissolvedELISABETH LAURENSdissolvedFRANCINE ROBERTdissolvedINDIVISION GUICHARD DELAMAREdissolvedJOSEPH ROUILHACdissolvedM.DEBIEUVRE CONSULTANT REFRIGERATIONdissolvedMICHELE EMMA ESTHER BESNAINOUdissolvedMONIQUE LACOURBASdissolved[ND]dissolvedRENAUD PERRINdissolvedSCI CELDAdissolvedSCI DIDEROT 82dissolvedSELURL PHARMACIE MORSSIdissolvedSOFT SYSTdissolvedSOFTSYSTdissolvedSTEPHANE LEFEBVREactiveSYNDICAT DE COPROPRIETEactiveYAKHAN CONSULTINGdissolvedYVES HENRI PIERRE RENE DRENCOURTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off