DOSSIERS / MOURAD NEDJAR
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Sole trader dossier

MOURAD NEDJAR

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-527812200 · 527812200 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOURAD NEDJAR
fr_inpi
527812200
fr_inpi
dissolved
fr_inpi
2010-11-01
fr_inpi
2011-06-01
fr_inpi
7 AV DU CINQ MARS, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ MGHEZZI BAKHOUCHEactiveAD SERVICEdissolvedALI DEKROUCHEdissolvedBADIS HAMMOUDAdissolvedBELY.TRANSPORTSactiveCLAUDE CYRILLEdissolvedDAHBIdissolvedEL MILOUD SETTAdissolvedFAKHR EDDINE SANHAJI ABDELMOUMNIdissolvedINES TRANSPORTSdissolvedIOSIF ALIN ZLATARdissolvedLAHOUSSINE AIT LAQDOURdissolvedMAHDI M GHEZZI BAKHOUCHEdissolvedMB GREEN TRANSactiveNADIA BOUCHAREBdissolved[ND]dissolved[ND]dissolvedPaul ROMANactiveRAMZI BELHINOUSdissolvedSASU AZ AUTOMOBILEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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