DOSSIERS / MOHAMED ALI NOURDINE
← SearchExport PDF
Sole trader dossier

MOHAMED ALI NOURDINE

FRANCE · SOLE TRADER · INCORPORATED 2013-04-15
KYBE ID: FR-792499782 · 792499782 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED ALI NOURDINE
fr_inpi
792499782
fr_inpi
dissolved
fr_inpi
2013-04-15
fr_inpi
2013-09-15
fr_inpi
24 RUE TRACHEL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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