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Sole trader dossier

NADIA LABED

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-481039501 · 481039501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADIA LABED

fr_inpi

Registration481039501

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-01-01

fr_inpi

Dissolved2006-11-14

fr_inpi

Registered address8 AV VICTOR HUGO, 92220 BAGNEUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2S ELECactive A LA PENSEE MAUVEdissolved AMINE REZZOUKdissolved BAGNEUX PARFUMS SARLactive BILEL NABIL REZZOUKdissolved BOUCHRA ZEMIRLIdissolved BR CARdissolved CHEMSactive FADEL BEN SALEMdissolved Fozi SAADIactive FRANZTLY FRANTZLY PAVRETTEdissolved GOKARactive KARIM REZZOUKdissolved KEREN MANGBAU WALIKUTAdissolved KR DREAM CARdissolved LVS COSMETICdissolved MOCTAR SYLLAdissolved MOHAMED-ADEL BELKHIRactive MOHAMED BOUTAHRIdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-11-14Dissolved / struck off