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Sole trader dossier

LASSAAD NOUIRA

FRANCE · SOLE TRADER · INCORPORATED 2006-02-15
KYBE ID: FR-488675844 · 488675844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLASSAAD NOUIRA

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Registration488675844

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Statusdissolved

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Incorporated2006-02-15

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Dissolved2010-06-10

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Registered address5 AV JEAN JAURES, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADAdissolved CHOISY TON VOLdissolved CODINOTdissolved FASBdissolved HABYDISdissolved HB CHOISY LE ROIactive JARDIN DE CHOISYdissolved LES NOUV BATIS ILE DE FRANCEdissolved LE SOLEIL LEVANTdissolved LES TROIS ETOILES DE CHOISYdissolved NISAK HASSANdissolved NOUREDINE CHIBIdissolved OPHTALYAdissolved OPTIC DE CHOISYdissolved PARFULactive RAYMOND NIZARDdissolved REYHANdissolved SAMIR KADIdissolved SARL SAMactive SASHMITA FOOD CITYactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-06-10Dissolved / struck off