DOSSIERS / DILSHAT NURMAMAT
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Sole trader dossier

DILSHAT NURMAMAT

FRANCE · SOLE TRADER · INCORPORATED 2010-10-20
KYBE ID: FR-525301479 · 525301479 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DILSHAT NURMAMAT
fr_inpi
525301479
fr_inpi
dissolved
fr_inpi
2010-10-20
fr_inpi
2018-02-20
fr_inpi
23 AV CORENTIN CARIOU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKERIM BOUZIDIdissolvedAHMAD IMTIAZactiveAKKAS ALIdissolvedALEXANDRE SCHNEIDERdissolvedANNE FAIVRE-DUBOZdissolvedAREZKI HOUDdissolvedATIMEUSdissolvedAURELIEN OLIVIER BRONARDdissolvedBSHARPdissolvedBUN KEAR UNGactiveCAMOOL TINHdissolvedDG ART CONSULTINGdissolvedDIRECT SYSTEMdissolvedDJAKLIdissolvedDK TRANSPORTSdissolvedESTELLE SARLdissolvedFRANCE ELECTRONIQUE NATIONAL GROUPEactiveGAME CHANGERdissolvedGIAN KAUR MALIKdissolvedGROUPE ARIDdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off