DOSSIERS / NADIA BOUARFA
← SearchExport PDF
Sole trader dossier

NADIA BOUARFA

FRANCE · SOLE TRADER · INCORPORATED 2010-02-22
KYBE ID: FR-520496100 · 520496100 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADIA BOUARFA
fr_inpi
520496100
fr_inpi
dissolved
fr_inpi
2010-02-22
fr_inpi
2010-09-10
fr_inpi
74 RUE JEAN MARIN NAUDIN, 92220 BAGNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off