DOSSIERS / NABIL CHANIOUR
← SearchExport PDF
Sole trader dossier

NABIL CHANIOUR

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-530421221 · 530421221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NABIL CHANIOUR
fr_inpi
530421221
fr_inpi
dissolved
fr_inpi
2011-01-01
fr_inpi
2015-03-31
fr_inpi
41 RUE DES RIGOLES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASSEITOU BAdissolvedASSOCIATION CCJFILMSactiveCAROLIN BARBARA WEISSERdissolvedCHARLES-HENRI ALEXANDRE RAMBAUDactiveCHARLOTTE CHLOE VIARDdissolvedCHARLY HOVEactiveCHRISTINE DANIELLE EUGENIE CARDINEAUdissolvedDARSITEdissolvedDJELINA MARIE GADJIGOactiveETHY ELVIRE NADARdissolvedFADILA BENADIELdissolvedFEDERATION NATIONALE DES ORGANISMES DE FORMATIONactiveGAYA AIT SLIMANIactiveGERALDINE GERFAUD-VALENTINdissolvedLA CAISSETTE EUROPEENNEdissolvedLA CITRINE DE PEIdissolvedLASER ASSOCIATIONactiveLUKE GLEESONdissolvedMARIE JEANNE MADARactiveMAXIME VOUGIER BENARABdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off