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Sole trader dossier

NADIA MICHELLE BENHAOUACHI

FRANCE · SOLE TRADER · INCORPORATED 2009-06-02
KYBE ID: FR-512654625 · 512654625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADIA MICHELLE BENHAOUACHI

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Registration512654625

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Statusdissolved

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Incorporated2009-06-02

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Dissolved2015-06-01

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Registered address10 RUE GUDIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDELAZIZ BEN GUEBILAdissolved AFV 6768dissolved AFV 77 NORDdissolved ALBERT BRIDONNEAUdissolved ALEKSANDRS SMENKOdissolved Anastasia Tamara Kovacactive ANDREJS IVCIKSdissolved B. D. R.active BOUCLE D'ECHANGES ACHATSdissolved C2Idissolved CONCEPT 3active DP SARLdissolved FEDERIactive FREDERIC KOPPdissolved GERARD BERNARD KOPPdissolved IVANS SMENKOdissolved KO2Pdissolved LOCATION MEUBLE NON PRO GUDINactive MAWICAactive [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-06-01Dissolved / struck off