DOSSIERS / NADIA TIAIBA
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Sole trader dossier

NADIA TIAIBA

FRANCE · SOLE TRADER · INCORPORATED 2004-06-07
KYBE ID: FR-477493795 · 477493795 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADIA TIAIBA
fr_inpi
477493795
fr_inpi
dissolved
fr_inpi
2004-06-07
fr_inpi
2004-06-07
fr_inpi
32 RUE DE CAUMARTIN, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AQUI-GER CABINET AQUITAIN DE GESTIONdissolvedAVA MODAdissolvedBUSINESS MODELS SEEDdissolvedCIN FRANCE SARLactiveCOOLactiveDATAQUO FRANCEdissolvedEASTWICK TRADING FRANCE SARLdissolvedECLAIR ASSURANCES COURTAGES 98dissolvedENSIEMAactiveFRANCE SERVICE PERMANENTdissolvedGARNIER COMMUNICATIONactiveGENILOGICactiveGERFA SARLdissolvedHAK CONSERVES SARLdissolvedHUET DE BAROCHEZdissolvedLEONOREdissolvedLES FILLES D AQUITAINEdissolvedNIJHOF FRANCEdissolvedOSBO FRANCE SARLactivePEC INVESTISSEMENTSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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