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Sole trader dossier

NABIL OUDINI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-749975538 · 749975538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNABIL OUDINI

fr_inpi

Registration749975538

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-03-01

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Dissolved2017-12-31

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Registered address21 RUE DES CAPUCINS, 69001 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN NADALdissolved ASS LA PASSERELLE D'EAU DE ROBECactive COPROPRIETE 21 R DES CAPUCINSactive CRIVELLARO MAUNOIRactive EIGHTY ONEdissolved FARABY NASRAOUIdissolved FORTUNE ALEZRAdissolved HAPPY SISYPHEdissolved IAMCOMactive ISAM-FADEL NECHADIdissolved JC CONSEILdissolved JOHN CHOUELAdissolved KBDIFFUSIONdissolved LOIC NICOLAS STEPHANE YAVORSKYdissolved [ND]active [ND]active [ND]active [ND]dissolved PAULE AVIGDORdissolved SOFIANE DOUMIRactive

+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

2017-12-31Dissolved / struck off