DOSSIERS / NASR EDDINE TALEB
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Sole trader dossier

NASR EDDINE TALEB

FRANCE · SOLE TRADER · INCORPORATED 2010-04-19
KYBE ID: FR-522113307 · 522113307 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NASR EDDINE TALEB
fr_inpi
522113307
fr_inpi
dissolved
fr_inpi
2010-04-19
fr_inpi
2010-11-09
fr_inpi
6 RUE DE TORCY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Amine Ben FadheldissolvedANFANE ATHOUMANIdissolvedAntony KaborédissolvedASSOCIATION DE LA JEUNESSE AMBITIEUSE DE PARIS (AJAPS)activeBANDIOUGOU DIAKITEactiveCONSEIL MONDIAL DE LA DIASPORA CONGOLAISE (CMDC)activeDIAKHABO SouareactiveDIARHABO SOUAREactiveFOREVENGE FILMSactiveHAIRIA HALIBAactiveKANAL BATdissolvedMARIE JOSE MPAKAdissolvedMOHAMADOU JAITEHdissolvedMOURAD TAHIRactive[ND]active[ND]dissolved[ND]activePANAME ALL SERVICESactivesemballa timeraactiveTANDIA MOUSAdissolved

+1 more

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