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Sole trader dossier

NAIMA DINAR

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-530966696 · 530966696 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNAIMA DINAR

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Registration530966696

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Statusdissolved

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Incorporated2011-04-01

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Dissolved2011-04-01

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Registered address8 PL JEAN DURAND, 21120 IS-SUR-TILLE

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Companies at this address

5 total

FIRMUSdissolved FRANCOIS PAUL PAGESactive NATHALIE NICOLE BERLINactive SCI DES 2 FRERESdissolved

Connections

4 links

Shared operator — likely the same administrator

FRANCOIS PAUL PAGESShared registered address · 5 share this NATHALIE NICOLE BERLINShared registered address · 5 share this SCI DES 2 FRERESShared registered address · 5 share this FIRMUSShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2011-04-01Dissolved / struck off