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Sole trader dossier

NORDINE FACI

FRANCE · SOLE TRADER
KYBE ID: FR-510698566 · 510698566 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNORDINE FACI

fr_inpi

Registration510698566

fr_inpi

Statusdissolved

fr_inpi

Dissolved2023-09-01

fr_inpi

Registered address63 AV SERGE DASSAULT, 91100 CORBEIL ESSONNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELKARIM CHOUIKAHdissolved ASMAA BOUHLALdissolved BOK BOK TRANSPORTdissolved DAHMANE AMINE BAOUCHEdissolved DAR EL BEYdissolved FATOUMATA DIABYdissolved FRANCK LONGEPIEDactive JORDY BAUDVINdissolved LAURENT DUTILLEULdissolved MOHAMED IBELHIBAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active PARAMESH MOUROUGANEdissolved RAMZAN IDISULTANOVdissolved SALIMOU TOUREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-09-01Dissolved / struck off