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Sole trader dossier

NASSERA OUTAJAR

FRANCE · SOLE TRADER · INCORPORATED 2010-08-01
KYBE ID: FR-523985349 · 523985349 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNASSERA OUTAJAR

fr_inpi

Registration523985349

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-08-01

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Dissolved2015-09-01

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Registered address32 AV VICTOR HUGO, 93370 MONTFERMEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AICHA LABRIdissolved Anatolii Chiritaactive Andrei Zgircuactive BAND BATdissolved Belal Zobiractive CHABANNE LALAOUIdissolved CHAFIK ZAOUIdissolved CONCEPTCLIMdissolved DIDIER MARSAULTdissolved ENT SOARESdissolved FIDELIS ABARAdissolved GOD SECURITE PRIVEEactive Hamza ALGHAMactive HASAN KOROGLUdissolved HTS EXPRESSdissolved IJASEdissolved JACKY GUY PIERRE JOUDELATdissolved MOHAMMED AZZOUZdissolved MOSTEFA MOUAOUEDdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-09-01Dissolved / struck off