DOSSIERS / NOURA KHEMICI
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Sole trader dossier

NOURA KHEMICI

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-488071309 · 488071309 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NOURA KHEMICI
fr_inpi
488071309
fr_inpi
dissolved
fr_inpi
2006-01-01
fr_inpi
2020-12-31
fr_inpi
4 RUE D'ORSEL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10.08 SCENARIO D'ARCHITECTEdissolvedABASSI ZAFARUL HAQdissolvedADA BRANDOLANIactiveALEXANDRE BOURDAISdissolvedANNE KRAFTdissolvedARTUR SLABIAKdissolvedASSOCIATION LA FEE DES CHAMPSactiveASS POUR DEVEL PETITES SALLES SPECTACLEactiveATHENES AFFAIRES EUROPEEENNEactiveBIG DISTRIBUTIONactiveCLAUDE GRIVAULTdissolvedCLEMENTINE SLEMBROUCKactiveDANIEL POURRIASactiveDLILI ET KHEMICIactiveEDGAR HERVE SACHA DURIEUactiveESTERdissolvedETABLISSEMENTS JANVAL ET COMPAGNIEdissolvedHARRY ESSAN ANDRE OHINdissolvedHEDO AMOUSSOUdissolvedINDIVISION PRADALIERactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off