DOSSIERS / NACIMA KERROUCHE
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Sole trader dossier

NACIMA KERROUCHE

FRANCE · SOLE TRADER · INCORPORATED 2012-05-01
KYBE ID: FR-751436544 · 751436544 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NACIMA KERROUCHE
fr_inpi
751436544
fr_inpi
dissolved
fr_inpi
2012-05-01
fr_inpi
2012-05-25
fr_inpi
44 BD DU GENERAL LECLERC, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CUISINE EMOIdissolvedDG ONLINE ENTREPRISESdissolvedELYES GHEYOUCHEactiveEMPOWERING POLYMERSdissolvedFOOD SEASONSdissolvedGT IMMO IDFdissolvedHTdissolvedH.T.D.C AGENCE IMMOBILIERE DE CLICHYdissolvedJONAFFREY NOUVEAUTESdissolvedJulien GaillardactiveMAD SCHMITdissolvedMAISON PELTIERdissolvedMARCHE MONDIALactiveMJS TRADINGdissolved[ND]active[ND]dissolvedOUSMANE CAMARAdissolvedRICHY CHICKENdissolvedSCI BENYNOURdissolvedTEINTURERIE AUTOMATIQUE PRESSING CLICHYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off