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Sole trader dossier

NABIL GASMI

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534365838 · 534365838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNABIL GASMI

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Registration534365838

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Statusdissolved

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Incorporated2011-09-01

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Dissolved2013-09-30

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Registered address66 BD GALLIENI, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKARIM HARABIdissolved AISSA DJEHMdissolved AMINE JALLOUZdissolved AYOUB AYOUBactive CHAKIB HEDROUGdissolved DATAMINE CONSULTINGactive DAVID NICOLAS BENOIT DESCAMPSdissolved FLORIAN DURKAdissolved GOTRICK HURSSEIN PAMBOUTdissolved GUILLAUME MAXIME THOMAS GRANDVILLAINdissolved IVAN ALEXANDRE MICKAEL PALACIOSdissolved LAURIE CHARLOTTE LILA HABIB ZAHMANIdissolved MARIETOU CISSEdissolved MATANAactive MICHEL ROYERdissolved [ND]active [ND]dissolved NICOLAS JURAVERdissolved PHIL CONSULTdissolved SAMIRA JAOUADIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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

2013-09-30Dissolved / struck off