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Sole trader dossier

SONIA NAGIB

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-512403411 · 512403411 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSONIA NAGIB

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Registration512403411

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Statusdissolved

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Incorporated2009-04-01

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Dissolved2013-09-12

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Registered address14 CRS JEAN JAURES, 34120 PEZENAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKADER DERRASdissolved ANNE MARIE NICOLASdissolved ARNAUD RENE FRANCOIS AYRALactive AU CHAT BOTTEdissolved AVENIR DROITdissolved DELPHINE LOPESactive FRANCK MEYERdissolved HUGUES PEREZdissolved JEAN FRANCOIS MICHEL PECHIERdissolved JEROME RAYMOND GEORGES BESSIEREactive LAETITIA SALVAROactive LA PETITE CANTINEactive LE CHAT BOTTEdissolved NETLANDactive PEZENAS VOYAGESactive PHOTO SHOPdissolved ROBERT PEREZdissolved SABRINA BUARDdissolved SOC DE FAIT J-F PECHIER ET S PRATdissolved SOPHIE FRANCOISE MARIE AZORINactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-09-12Dissolved / struck off