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Sole trader dossier

ADNAN EL NASHASHIBI

FRANCE · SOLE TRADER
KYBE ID: FR-777183831 · 777183831 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameADNAN EL NASHASHIBI

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Registration777183831

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV ALBERT THOMAS, 81000 ALBI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE CARLONdissolved BRUNED FARENC LABRO ET PELOUTIERdissolved CAMILLE CALVAYRACdissolved CHRISTIAN SANDRINdissolved CLAUDE GEORGES FRAYSSINETdissolved C TERRISSEdissolved EPSE ENJALRAN JANET BOULIGNACdissolved GEORGES FREZOULSdissolved JEAN GIRALDEZdissolved JEAN MARIE ATTARDdissolved JOEL ESQUIROLdissolved LA FONCIEREdissolved MELANIE BLANCactive PIERRE CANOVASdissolved PIERRE GAVIGNAUDdissolved PIERRE GUIRAUDdissolved RUSKONE VIVIANE ESQUIROLdissolved SEGARRA CHRISTINE FRANCHIdissolved ZEPHIRIN BOUZATdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off