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Sole trader dossier

CLAUDE NESIC

FRANCE · SOLE TRADER · INCORPORATED 2012-06-13
KYBE ID: FR-753781897 · 753781897 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE NESIC

fr_inpi

Registration753781897

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-06-13

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Dissolved2013-12-09

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Registered address26 AV JEAN MOULIN, 93100 MONTREUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADAMA HAIDARAdissolved AHMED BELAIBactive ALI SALIHIdissolved ASMAA ACH-CHAJAIdissolved ASSA DOUCARAdissolved BANDIOUGOU DOUCOUREactive BELAIdissolved BERNARD ANDRE SAADAdissolved COUMBA DIARRAdissolved DANIELE CLABAUTdissolved DJIBRILOU DOUCARAactive JEAN ARMAND BAKOAdissolved KARIM JARRARdissolved Khaled Berrichactive LILY KOROTOUMOU HAIDARAdissolved MEHDI MOKHTARIdissolved MORO-ALIOU MACALOUdissolved [ND]active [ND]dissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-09Dissolved / struck off