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Sole trader dossier

NACIMA AMDOUNI

FRANCE · SOLE TRADER · INCORPORATED 2010-01-11
KYBE ID: FR-519564611 · 519564611 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNACIMA AMDOUNI

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Registration519564611

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Statusdissolved

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Incorporated2010-01-11

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Dissolved2019-12-31

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Registered address17 AV LOUIS BORDES, 93240 STAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABINAYA RAMALINGAMdissolved AYOUB BOUDAOUD DAHANEdissolved bouchra dahanedissolved DAVID'S.VTCdissolved DINKICactive DRAGICA MINICdissolved EDDY RICHARD CARVIGANTdissolved Emeraude Elviraactive JESSY RENELDE PITCHEdissolved JONASSE KADIMAdissolved JULIE MORGANE STEPHANIE MAHEdissolved KAMAL BOUZITdissolved LAURENCE ODILE SCHELBERTdissolved MEHDI OUHIBIdissolved MIHAJLO DINKICdissolved [ND]active [ND]active Osama Boudaoud dahaneactive PIXELGRAVITEdissolved SHADDAI ELECactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-31Dissolved / struck off