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Sole trader dossier

NOURREDINE TRAIKIA

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539604439 · 539604439 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNOURREDINE TRAIKIA

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Registration539604439

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Statusdissolved

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Incorporated2012-02-01

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Dissolved2017-09-08

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Registered address18 AV FRANCOIS MITTERRAND, 67200 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AU TOUR DU PAINdissolved AYSEL SENYURTdissolved BOUMEDIENE TRAIKIAdissolved CHRISTIAN JEAN MARIE RIMELEactive DAVID DEMIRCANdissolved HAIR DRESSERdissolved HALIL BITMENdissolved HATUN CEVIZdissolved JOSEPH PACZEKdissolved L'ANCIENactive L'AVENUEdissolved MICKAEL STEFANIdissolved [ND]dissolved [ND]active ONDER ASLANdissolved RACHID BENHAMOU LABRIDdissolved RESTAURANT BELLE VUE SARLdissolved SABRINA BADDOUdissolved SCI LAURAdissolved SEMAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-08

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2017-09-08Dissolved / struck off

2019-07-08Jugement d'ouverture de liquidation judiciaire

2022-03-25Dépôt de l'état des créances

2022-09-05Jugement de clôture pour insuffisance d'actif