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Sole trader dossier

NABIL BANNANI

FRANCE · SOLE TRADER · INCORPORATED 2005-03-15
KYBE ID: FR-481375244 · 481375244 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNABIL BANNANI

fr_inpi

Registration481375244

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-03-15

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Dissolved2020-10-20

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Registered address273 BD DU MERCANTOUR, 06200 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELHAK KACHAOUactive ABDELKADER GOUMIDIdissolved ABDELMAJID HANDAOUIdissolved ALI BOUGHERARAactive ALI OUNISSIdissolved Ali Romdaniactive B.A EXPORTdissolved BB AU CARREdissolved BHSdissolved BOUZAINE BOUBAKERdissolved DJAMAL EDDINE HASSEINEdissolved EZZEDINE TOUMIdissolved HAMED CHERKIactive Kassahun PAULOS PAULOS GANEBOactive MAHMOUD REZAMdissolved MARAFA IT CONSULTINGactive M BARKA M BARKA MOHAMEDdissolved MEFTAH RHAIMIdissolved MOHAMED JABALLAHdissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2019-12-19Jugement d'ouverture d'une procédure de redressement judiciaire

2020-03-04Jugement de conversion en liquidation judiciaire

2020-10-20Jugement de clôture pour insuffisance d'actif

2020-10-20Dissolved / struck off