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Sole trader dossier

HICHEM NAHNAH

FRANCE · SOLE TRADER · INCORPORATED 2013-11-26
KYBE ID: FR-502734056 · 502734056 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHICHEM NAHNAH

fr_inpi

Registration502734056

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Statusdissolved

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Incorporated2013-11-26

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Dissolved2015-09-23

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Registered address58 RUE DE CRIMEE, 13003 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

123 COSTEdissolved ABDELAZIZ SMARAdissolved Airton Lopes Borgesactive BESSONactive COURSES SERVICESdissolved HAFIZULLAH JABARKHILdissolved HALLA AYARIdissolved INDIVISION WALLONactive ISET SUPdissolved MAMADOU SALIOU DIALLOdissolved MOHAMED DJALLEL BOURASactive MOHAMED TAHAR ZIGHMIdissolved MOHAMMED BOUKHENFOUSactive Nabil Sellaliactive [ND]active [ND]active [ND]active [ND]active [ND]active PARFAIT BUKURUdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-09-23Dissolved / struck off