DOSSIERS / NADIA TAMALT
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Sole trader dossier

NADIA TAMALT

FRANCE · SOLE TRADER · INCORPORATED 2005-07-06
KYBE ID: FR-483423901 · 483423901 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADIA TAMALT
fr_inpi
483423901
fr_inpi
dissolved
fr_inpi
2005-07-06
fr_inpi
2016-12-15
fr_inpi
17 RUE HAUTE SEILLE, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERT HOFMANNdissolvedALL JAZZ I.R.A.activeCENTRE DE LOISIRS DE L ESTactiveCHARLES ALBERT PIERRE KOLMANNactiveCHRISTOPHE HANSSactiveCLAUDE GREMLINGdissolvedDAVID JACQUESdissolvedESPACE SCOOTERdissolvedFK GERICactiveFOURRURES DU MOUNTANAdissolvedFRANCOIS BRODSCHIIdissolvedFRANCOIS VALAYERdissolvedFRANCOIS WEBERdissolvedGILLES JACQUES BAUDOUINdissolvedJULIE LEDRICHactiveKB GROUPdissolvedMICHEL TRESSEdissolved[ND]dissolvedRENE MASSINGdissolvedROBERT GOOSSENSdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Dissolved / struck off
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif