DOSSIERS / NABILA SOUAG
← SearchExport PDF
Sole trader dossier

NABILA SOUAG

FRANCE · SOLE TRADER · INCORPORATED 2012-05-01
KYBE ID: FR-753092857 · 753092857 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NABILA SOUAG
fr_inpi
753092857
fr_inpi
dissolved
fr_inpi
2012-05-01
fr_inpi
2013-03-08
fr_inpi
102 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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