DOSSIERS / NADIA LALAMI
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Sole trader dossier

NADIA LALAMI

FRANCE · SOLE TRADER · INCORPORATED 2011-02-23
KYBE ID: FR-532328713 · 532328713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIA LALAMI
fr_inpi
532328713
fr_inpi
dissolved
fr_inpi
2011-02-23
fr_inpi
2012-10-31
fr_inpi
21 AV DES ILES D'OR, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT RENE MARCEL LEFRANCOISdissolvedANNICK CABARETdissolvedBASQUE-CABONdissolvedBEATRICE GHERSIactiveCHRISTIAN TRONCIdissolvedDANIEL ALAIN CORMERAIEdissolvedDANIELE JACQUELINE JOSEPHdissolvedFRANCOISE BARdissolvedGilles JACQUES MoraldidissolvedGROUPE MDJ ASSURANCES CONCEPTdissolvedHELENE GASPARINIdissolvedJulianita BRISSACactiveLAURENT FABREactive[ND]dissolvedPASCAL MILIANIactivePIERRE GALINdissolvedPW MEDITERRANEEdissolvedRESIDENCE DES BOIS ST CHARLESdissolvedROBERT OLIMPIERIdissolvedSCI 21 AV DES ILES D ORdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off