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Sole trader dossier

NASSIM FOUED DAGHBOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2011-05-17
KYBE ID: FR-532417656 · 532417656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNASSIM FOUED DAGHBOUCHE

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Registration532417656

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Statusdissolved

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Incorporated2011-05-17

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Dissolved2021-12-31

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Registered address18 RUE DE DIEPPE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADJA RICHARD ABLEdissolved ART'MONYdissolved CHIDLI AJMIdissolved DAVID AMINdissolved FABIO MIGUEL MOITAL RODRIGUESdissolved IBRAHIM GASSAMAdissolved JAMILA AROUCIdissolved JKD - LOGISTICSdissolved KEVIN THIBAULT PULIDOdissolved LE CARTELactive LEPOMIR BADZICdissolved Loise Fremondactive LOOK ART MEactive MEHDI UWE KHALFATactive MOHAMED MEHDI ATMANIdissolved MOHSEN DKHILIdissolved NADINE BLANCdissolved [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off