DOSSIERS / NORDINE GORI
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Sole trader dossier

NORDINE GORI

FRANCE · SOLE TRADER · INCORPORATED 2013-04-26
KYBE ID: FR-792739344 · 792739344 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NORDINE GORI
fr_inpi
792739344
fr_inpi
dissolved
fr_inpi
2013-04-26
fr_inpi
2013-06-04
fr_inpi
48 RUE PAUL VAILLANT COUTURIER, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELHAZIZ HAMMOUTIdissolvedABDELNOR SOLTANAactiveALFA'DEVactiveALI FARID SIACIdissolvedANDRE LUCIEN DEBAILLEULdissolvedBRIGHT AKOTOdissolvedERIC LUCIEN PASCAL COUSSEMENTdissolvedFADHILA MEBARKIdissolvedHOME DECO SERVICESdissolvedImen BouabaneactiveJEAN PIERRE CLEMENTdissolvedJOSEPH WILKY CAMILIENdissolvedJOSIANE NATHALIE BIEDA TCHOUTAactiveKHALED DEHRIdissolvedKHALID TOTOdissolvedLORENZO GREGORY WILLIAM CRIBIERdissolvedMAGALI BAUDOINdissolvedMIMILYA KAINA SENMAH METAISactiveM O DRIVERSdissolvedNADIA EBHILdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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