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Sole trader dossier

NACERA BERROUBA

FRANCE · SOLE TRADER · INCORPORATED 2011-11-15
KYBE ID: FR-538133612 · 538133612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNACERA BERROUBA

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Registration538133612

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Statusdissolved

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Incorporated2011-11-15

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Dissolved2014-05-14

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Registered address107 RUE DE LA REUNION, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AIDE AU BON MAINTIEN A DOMICILEactive ANATdissolved ANNABOOactive ANNE SONNIERactive ASS POUR FETER LA NATURE DANS L EST PARISIENactive CENT SEPT BOULEVARDdissolved DAMIEN POTHIERactive DELPHINE MYRTILLE RENERdissolved FRANCOISE COLARDELLEactive JEAN MARIE DIMEYdissolved JOSYANE AUBERTdissolved JOSYANE AUBERTdissolved LISA MAGDELEINE JEANNE BUREAUdissolved MARIA LUCIA CASTRILLON TRUJILLOactive MARIE CHLOE CAMILLE DUTECHdissolved MARIE TRINQUARTactive MARION SYLVIANNE FRANCISCA OUTREBONactive MARTIN GAUDUCHEAUdissolved MEHDI BEDERRARactive MORGAN CANDAdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-05-14Dissolved / struck off