DOSSIERS / NABIL ESSID
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Sole trader dossier

NABIL ESSID

FRANCE · SOLE TRADER · INCORPORATED 2009-05-04
KYBE ID: FR-512186347 · 512186347 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NABIL ESSID
fr_inpi
512186347
fr_inpi
dissolved
fr_inpi
2009-05-04
fr_inpi
2024-12-31
fr_inpi
28 RUE DE LA MALTERIE, 59700 MARCQ-EN-BAROEUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ABDELOUADOUD EL GHAZYdissolvedAB RENTdissolvedABVALTdissolvedACDdissolvedALEXANDRE WAHLdissolvedALLO VITRES NET (AVN)dissolvedAMH NORD SERVICESdissolvedANDRZEJ SYNAKdissolvedAnouck PETEYdissolvedAP NORD RENOVATIONdissolvedAQUALUNGAdissolvedAR CONSULTINGactiveARTHUR AUTOMOBILEactiveASSEMBLEE CHRETIENNE EVANGELIQUE LA CITE DE GLOIREactiveASSUR CROISSANCEdissolvedAUTO NORD PROdissolvedAUTOPASSIONdissolvedAUTO PLUSactiveAVENIR & BATIMENTdissolvedAVS CHAUFFEURdissolved

+145 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off