DOSSIERS / NADIA KHALFAOUI
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Sole trader dossier

NADIA KHALFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-25
KYBE ID: FR-539692855 · 539692855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIA KHALFAOUI
fr_inpi
539692855
fr_inpi
dissolved
fr_inpi
2012-01-25
fr_inpi
2013-06-25
fr_inpi
25 BD RICHEMOND, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALESSANDRA FELICITE BANOUNactiveALICE MARIEdissolvedANAIS CHLOE JULIE DUTIERactiveBOUDJEMA KEVIN MOHAMED NADJIM MALEMdissolvedCHARLOTTE HEMERYdissolvedCLAUDE AMAND EMMANUEL GOSSELINdissolvedEMMANUEL LEBASdissolvedFLORIAN WYNNEactiveINSTITUT DE CONSEIL EN FORMATION ET PERFECTIONNEMENTdissolvedJEAN-MARIE NICOLAS PIERRE JANIKdissolvedJEAN-PAUL ANTOINE RUBINdissolvedJUSTINE SYLVIA HEMERYdissolvedMATHIEU GASTON RENE CHOQUETTEactiveNATHALIE LECROSNIERdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activePATRICK HENRYdissolved

+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