DOSSIERS / NADIR ISCHEM BOUAFIA
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Sole trader dossier

NADIR ISCHEM BOUAFIA

FRANCE · SOLE TRADER · INCORPORATED 2009-10-05
KYBE ID: FR-515231678 · 515231678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIR ISCHEM BOUAFIA
fr_inpi
515231678
fr_inpi
dissolved
fr_inpi
2009-10-05
fr_inpi
2011-08-24
fr_inpi
6 AV DE LA DIVISION LECLERC, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOU FASSAdissolvedAHMED YOUSFIdissolvedALI GARIdissolvedEDMOND TCHAPDAdissolvedEMIR BERKKANdissolvedERSAN CAKMAKdissolvedFAHRI DEMIRTASdissolvedF S COIFFactiveHAYET AIDA EL OUESLATIdissolvedHEDI GARIdissolvedKMAR BEN HABHEDdissolvedMARIA FILIPA AMORIM MARTINSdissolvedMARTINE LIBEYREdissolvedMOHAMED-ALI MEFTAHdissolvedMOHAMED-EL-AMINE COUQUIdissolvedMONA PAINdissolvedNaime SouakeractiveNAJIB NAJIEB FORJANI ALI KALIFAdissolvedNAWAWI-BAZI SELIMactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off