DOSSIERS / ISMAEL NEHLIL
← SearchExport PDF
Sole trader dossier

ISMAEL NEHLIL

FRANCE · SOLE TRADER · INCORPORATED 2006-04-05
KYBE ID: FR-490423001 · 490423001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ISMAEL NEHLIL
fr_inpi
490423001
fr_inpi
dissolved
fr_inpi
2006-04-05
fr_inpi
2010-03-31
fr_inpi
10 AV DE L'OPERA, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
2CAP LEGAL AVOCATSdissolvedA.J.A. - AVOCATSdissolvedAL ANDALOUSSdissolvedALEXIA BONNETactiveANDRE LEVASSEURdissolvedAngelica OLSSONactiveANNE MALFILATREdissolvedCABINET ALEXIS GUEDJdissolvedCHANTAL NEVIASKIactiveCL OFFICESdissolvedDIDIER JAUBERTactiveFABIO GERARD ROBERT LHOTEactiveFLORIAN PALMIERIactiveFT4CdissolvedHONG NGOC NGUYENactiveHUGUES FRACHONactiveISABELLE INGRID ASTRIGUE TASSOUMIANactiveJACQUES FIESCHIdissolvedJEAN PIERRE MASSETdissolvedJOHN CAMBLINdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off