DOSSIERS / NADIA LATIFI
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Sole trader dossier

NADIA LATIFI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-15
KYBE ID: FR-750283103 · 750283103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIA LATIFI
fr_inpi
750283103
fr_inpi
dissolved
fr_inpi
2012-03-15
fr_inpi
2014-03-31
fr_inpi
47 RUE JEAN DE LA FONTAINE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT MONOSSOHNdissolvedEmmanuel SARTORIUSdissolvedGuillaume RusteractiveINDIVISION JULIEN BARDOT ET CHARLOTTE VAUZANGESactiveMARIE LAURENCE DEGOTactive[ND]dissolved[ND]dissolvedOLIVIA BERSIHANDdissolvedSCI DES JARDINSdissolvedSCI DU LIGNONdissolvedSCI LES EPINARDSdissolvedSCI LE SOLITAIREdissolvedSCI MARGIL IIdissolvedSCI MARGIL IIIdissolvedSCI MARTHIdissolvedSCI SAINT ELMEdissolvedSCI SAINT EUTHYMEdissolvedSCI THEODOREdissolvedSCI THEODORE IdissolvedSCI THEODORE IIdissolved

+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