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Sole trader dossier

NADIR LAIDOUNI

FRANCE · SOLE TRADER · INCORPORATED 2017-06-06
KYBE ID: FR-504449919 · 504449919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNADIR LAIDOUNI

fr_inpi

Registration504449919

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-06-06

fr_inpi

Registered address33 RUE DES CHARMETTES, 69100 VILLEURBANNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AYAYI MAWUKO OLIVIER JIBIDARdissolved BELAID HOCINEactive DELOGIC-CONSULTINGactive DIDA AND COactive FATIHA BEKAKCHIdissolved IJRAactive Jérome Delvallédissolved KORPOR8active LYON'S BOISSONdissolved M.A.M LES MOINEAUXactive MATHILDE DUCRUIXdissolved MC JDEactive MIPSIUMactive MYRIAM RILI CHAMPactive [ND]dissolved [ND]dissolved [ND]dissolved Olivier Ducruixdissolved Pauline Edith Léone DE GOROSTARZUdissolved REMY DAHANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100