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Sole trader dossier

THAMI NASSIH

FRANCE · SOLE TRADER · INCORPORATED 2009-12-15
KYBE ID: FR-518439724 · 518439724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHAMI NASSIH

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Registration518439724

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Statusdissolved

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Incorporated2009-12-15

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Dissolved2011-03-21

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Registered address14 AV LEON BLUM, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BONA METALdissolved ESTELLA JORDANYdissolved Fodié Adama Soukounaactive GUEIDA DRAMEdissolved HANNEN MALLEMdissolved HINDA SYLLAdissolved KARIM BOUNAMESactive LOLA MARIE HELENA PAPAZOFFdissolved MOHAMED LAMKADMIdissolved NATHRA ALI SOIFAdissolved [ND]active [ND]active [ND]active NOTSHEIRH TENUJAHdissolved REENA DOOKHEETdissolved SAMA IMPORT-EXPORTdissolved SCI LES ACACIASdissolved SOFIANE ALLOUCHEdissolved STEVEN LUCIEN LE MAGOAROUdissolved Younès Tadiliactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-03-21Dissolved / struck off