DOSSIERS / NADY
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Company dossier

NADY

FRANCE · COMPANY · INCORPORATED 2011-01-03
KYBE ID: FR-502812407 · 502812407 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NADY
fr_insee
502812407
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-03
fr_insee
2022-12-12
fr_insee
21 B RUE DU SIMPLON, 75018 PARIS 18
fr_insee
43.22A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

825 total

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

2M FIBERdissolved2 S VOYAGESdissolved2SYLAB CONSULTINGdissolved55 GENERAL HOLDINGdissolvedA 2I AIR COMPRIMEactiveAB CONSEILSactiveABC RENOV ASSISTANCE BATIMENT ET CONSEIL EN RENOVATIONdissolvedABDALLAH HARKATdissolvedABD DECORdissolvedABDELAZIZ BOUDJELALdissolvedABDELKRIM BOUABOUDdissolvedA B E LOOKdissolvedAB FRANCEdissolvedABL TRANSPORTSdissolvedABOS SECURITE PRIVEEdissolvedABSYS TEC SARLdissolvedACCORBATdissolvedACHATA CdissolvedACS DEPANNAGEactiveADAM SPORTdissolved

+805 more

People with significant control

1 people
NameRoleFromSource
AHMED HassanienAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 825 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off