KYBE — See who's really behind any company

Sole trader dossier

NADIA DAKHMOUCH

FRANCE · SOLE TRADER · INCORPORATED 2012-11-05
KYBE ID: FR-789194719 · 789194719 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADIA DAKHMOUCH

fr_inpi

Registration789194719

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-11-05

fr_inpi

Dissolved2014-12-20

fr_inpi

Registered address28 RUE DE L'INDEPENDANCE, 95330 DOMONT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BATIM SARL 95dissolved CHRISTIAN AVIT MARCEL LEGRANDdissolved CHRISTIAN DAURIACdissolved COCO QUEEN CONSULTINGdissolved CYNTHIA MELISSA AKISSIdissolved DOLORES ANSELINdissolved Jean-Marc JEUNEdissolved JEAN PIERRE MEZANdissolved JOSE PEREIRA PEREIRAdissolved JOSEPH LINO TECHERdissolved NA GRAPHICactive [ND]active [ND]active OMAR SRIdissolved SMITHSON BATIDECORdissolved SRSBdissolved TAMAS FARKASdissolved VISION VERTE FENOUactive WORLWIDE REVUEactive Yohan Malonieactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-20Dissolved / struck off