DOSSIERS / NABYL OUDAOUD
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Sole trader dossier

NABYL OUDAOUD

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-753843747 · 753843747 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NABYL OUDAOUD
fr_inpi
753843747
fr_inpi
dissolved
fr_inpi
2012-10-01
fr_inpi
2013-06-14
fr_inpi
1 AV DU GENERAL GALLIENI, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNIE PAULE BERNADETTE LOPEZactiveAURELIEN NICOLAS PIERRE VINCENT FICOTdissolvedAXELLE NEGRIGNATactiveCHRISTINA MARCHANDactiveCYRILLE VINCENT DAMIEN HUILLARD D AIGNAUXactiveDELICES DE LA GAREactiveFABIENNE EPE HERVIEUX LAURENCEdissolvedHANAN SAKNIdissolvedINES SOUSA BARBOSAdissolvedKEVIN AIGUIERdissolvedLAURENT LASNIERdissolvedLE VERSEAUdissolvedMARINETTE MAISTREdissolvedMaxime Joel Daniel MARTINactiveMONIQUE LEMEEdissolvedNANT'HAIR COIFFUREdissolved[ND]active[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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