KYBE — See who's really behind any company

Sole trader dossier

NACIM OULDMOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2012-04-26
KYBE ID: FR-751262676 · 751262676 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNACIM OULDMOUSSA

fr_inpi

Registration751262676

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-04-26

fr_inpi

Dissolved2015-01-01

fr_inpi

Registered address129 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE GUY BEGARDactive BRUNO FRANCOIS MARIE PILLONactive CAMILLE BAZERQUEactive CARMEN LOUISE DAVIDdissolved DANIEL MAIGNANdissolved DIDIER ALBERT HAGUENAUERdissolved EM&Cdissolved INDIVISION LAMBERTactive JEAN LOUIS JOSEPH AVREdissolved MICHEL LOUIS ALBERT CINTRATdissolved M SANCHEZdissolved NACIM OULD-MOUSSAdissolved [ND]active [ND]active NICOLAS THIERRY PHILIPPE JOFFINactive PHILIPPE OLIVIER GUERINdissolved SCI HENRY 19dissolved STEPHANIE DELPUECHactive SWAYactive SYND COPR 129 RUE DE BILLANCOURT 92100 BOULOGNE BILLANCOURTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-01-01Dissolved / struck off