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Sole trader dossier

NAWALLE KHALDOUN

FRANCE · SOLE TRADER · INCORPORATED 2009-10-05
KYBE ID: FR-518322052 · 518322052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNAWALLE KHALDOUN

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Registration518322052

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Statusdissolved

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Incorporated2009-10-05

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Dissolved2021-12-31

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Registered address4 PL CHARLES DE GAULLE, 95210 SAINT-GRATIEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BENJAMIN DE DIESBACHactive BERNARD LIDEREAUdissolved CAROLINE ISABELLE KAUSSdissolved CRPGdissolved DANIEL THIRIETactive DIESBACH MEDIAdissolved Filipa Daniela Martins da Cunhadissolved HENRI MARYdissolved JEAN-LOUIS MANUEL BUATOISactive Jonathan Loic Aristide James Moukoko-Jamesdissolved MARIANGELA ANASTASSOVAactive Nadjwa Ouendadjiactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active RYAD KAHOULIdissolved SANDIE DALONGEVILLEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off