DOSSIERS / NASREDINE KRAOUCHE
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Sole trader dossier

NASREDINE KRAOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2009-05-21
KYBE ID: FR-512816364 · 512816364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NASREDINE KRAOUCHE
fr_inpi
512816364
fr_inpi
dissolved
fr_inpi
2009-05-21
fr_inpi
2024-12-31
fr_inpi
5 RUE COLUCHE, 57280 MAIZIERES-LES-METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGW LOCATIONactiveAUTOBESTdissolvedAUTODEPOT 57dissolvedBAGDADI ZERGUINEdissolvedDBN LASERdissolvedDURAND ENVIRONNEMENTactiveEXELGOMdissolvedFALL TRANSPORT INTERNATIONALdissolvedGRDF IMMOactiveGROUPE DENIZ FRERESdissolvedIMAG'IN COMMUNICATIONdissolvedKUBE CAPITALdissolvedKUBE IMMOBILIERdissolvedLES METALLIERS DU GRAND ESTdissolvedLGN FRANCEdissolvedPATRICK DELALANDEdissolvedSAS HAAS TRADING COMPAGNYdissolvedSAS SELLING CARSdissolvedSERRURERIE METALLERIE 57dissolvedSTEF AUTO LORRAINEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off