DOSSIERS / NADIA ELKHIA
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Sole trader dossier

NADIA ELKHIA

FRANCE · SOLE TRADER · INCORPORATED 2011-11-02
KYBE ID: FR-537885899 · 537885899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIA ELKHIA
fr_inpi
537885899
fr_inpi
dissolved
fr_inpi
2011-11-02
fr_inpi
2012-12-01
fr_inpi
9 PL VENDOME, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREIA COSTA FRAPPAdissolvedANNE LEMERCIERdissolvedANNE-SOPHIE CAMMASdissolvedAURELIE LALOdissolvedCIE LA NEW YORK CIE MUTUELLEdissolvedFREDERIQUE GEORGETdissolvedGAELLE KERBOEUFdissolvedHENRI GIRAUDdissolvedJAN SWINNENactiveJEREMY JOLIAN JACQUES DE DOUHETdissolvedKATRIN SCHALLENBERGdissolvedMAGALI FLEUR HELENE AUGEREAUdissolvedMAROUSSIA CUNYactiveMELANIE MARIE D'ANGLEJAN CHATILLONdissolvedMIGUEL PEDRO VIDEIRA PIMENTAOdissolvedMOHAMED NACIM BOUNOUARAdissolvedMYRIAM CARIUSdissolvedOLGA CICATELLIdissolvedSOLANGE LARDILLONdissolvedTRADITION SECURITIES AND FUTURESactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off