DOSSIERS / NICOLAS HADDAD
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Sole trader dossier

NICOLAS HADDAD

FRANCE · SOLE TRADER · INCORPORATED 2006-03-01
KYBE ID: FR-489567040 · 489567040 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS HADDAD
fr_inpi
489567040
fr_inpi
dissolved
fr_inpi
2006-03-01
fr_inpi
2014-01-14
fr_inpi
90 BD MURAT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABU FARUK MOHAMMADdissolvedALEX FNEICHEdissolvedANNIE FRANCOISE GABRIELLE BESANCONdissolvedBERTRAND DIDIER ANNA MARIA DE LAUBADEREactiveCHRISTIANE PIQUAMILactiveCLAUDINE RENEE PIERRETTE DAVIDdissolvedELAYNE LAURENTINO TABOSAdissolvedEMMANAILSactiveFRANCOIS GEORGEL-MONTGOMERIEdissolvedINZA SOUMAHOROdissolvedJEAN CHARLINE TOMLINSONactiveLE 365dissolvedL ESCALE LIBANAISEactiveMICHEL BRICE MARIE GAMBLEdissolvedMOHAMED MANIANIdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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

4 events
Dissolved / struck off
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif