DOSSIERS / NADYA AMRANI
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Sole trader dossier

NADYA AMRANI

FRANCE · SOLE TRADER · INCORPORATED 2011-03-16
KYBE ID: FR-531057875 · 531057875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADYA AMRANI
fr_inpi
531057875
fr_inpi
dissolved
fr_inpi
2011-03-16
fr_inpi
2012-09-01
fr_inpi
42 RUE LOUIS ULBACH, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED AIT LAHSENactiveALEXANDRE ARIXIactiveALEXANDRE DOS SANTOSdissolvedCARROSSE ROYAL TRANSPORTdissolvedEIGHT LINESactiveFASHION PLUSdissolvedJEAN PAUL CHAMANTdissolvedMANAA MANDHOUJEdissolvedMARA CHUNactiveMOBIVTCactiveNBFIXdissolvedNBFIX CONSULTINGdissolved[ND]activeNELLY POIRIERdissolvedNicolas Léon BoucheractiveRIMOUCH.S.D. IMMOBILIERdissolvedSANDRINE CERVEAUX-MAYERdissolvedSCI AUTHO 13000dissolvedSOCIETE CIVILE IMMOBILIERE SEVEN HOUSEdissolvedSULING WANGactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off