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Sole trader dossier

NASSER BEN DAOI

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-452163462 · 452163462 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNASSER BEN DAOI

fr_inpi

Registration452163462

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-01-01

fr_inpi

Dissolved2007-03-30

fr_inpi

Registered address21 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AB 71active ALI LAMRANIdissolved ANDRE ALLOUCHEdissolved ANDREA NOBRE DE ALMEIDAactive AUBERGE DES CELTESdissolved CABINET WOOGdissolved CARMEN ARBEZactive ENERGIE ENVIRON EXPERTISE CONSEILdissolved EUTHENIA DIGITALactive FR PIVAUDRANactive GAEL FERNANDESactive JOSETTE BODNERdissolved julien aubijouxactive KEY SEVEN SARLdissolved MARIE-CLAUDE SIMONE ANDREE LAFRASSEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-03-30Dissolved / struck off