DOSSIERS / NABILA NACERA GUELLAI
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Sole trader dossier

NABILA NACERA GUELLAI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-15
KYBE ID: FR-790551055 · 790551055 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NABILA NACERA GUELLAI
fr_inpi
790551055
fr_inpi
dissolved
fr_inpi
2013-01-15
fr_inpi
2013-06-30
fr_inpi
14 AV EUGENE THOMAS, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADSEactiveAMAL ADNANEdissolvedAM INTERNATIONAL TRADE IMPORT ET EXPORTactiveANAIS ASMA NICOLE BELABEDactiveANNIE MABILLATdissolvedAURELIE DEBEYTERdissolvedAUX AFFAIRES DU KREMLINdissolvedBERNARD PIERRE BECHEPAYactiveDAE HYUN DAE HYUN CHOdissolvedDEGRIFFE KBdissolvedELEGANCE NAIL AND BEAUTYactiveFRANCE LOGISTIQUESdissolvedGROUPE WILLIAMS TELEVISIONSactiveISACAdissolvedKOIFF''BARBER SHOPdissolvedMARIE RAYMONDE GASQdissolvedMCG MARKETING AND COMMUNICATION GROUPactive[ND]active[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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