DOSSIERS / NASIRA REGBAOUI
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Sole trader dossier

NASIRA REGBAOUI

FRANCE · SOLE TRADER · INCORPORATED 2010-11-08
KYBE ID: FR-528658792 · 528658792 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NASIRA REGBAOUI
fr_inpi
528658792
fr_inpi
dissolved
fr_inpi
2010-11-08
fr_inpi
2011-08-15
fr_inpi
39 RUE DES AMANDIERS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRE UPARTdissolvedARMELLE MARIE-ROSE BERTHOTactiveASSOCIATION BEPOSITIVEactiveCLAUDE DUBOISactiveDJI-SOUMA ASSOactiveEDWIGE ANNA ETICdissolvedEL HOUSSEINOU BAGHAYOUGHOUdissolvedINNA PRODdissolvedJESSIYAH-NANA SHONIZIGE MOLOSSAdissolvedKARIM HALBAOUIdissolvedLOUIS VTCactiveMOHAMED AMINE AMRIdissolvedMOHAMED-RIADH MOHAMED RIADH KHEMIRdissolvedMONIQUE REINE GUERINactiveMUSIC ARDENTE PRODUCTIONSactiveNATH'LOOKdissolved[ND]active[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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