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Sole trader dossier

NANDINI NAMBIAR

FRANCE · SOLE TRADER · INCORPORATED 2013-05-20
KYBE ID: FR-793774241 · 793774241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNANDINI NAMBIAR

fr_inpi

Registration793774241

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Statusdissolved

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Incorporated2013-05-20

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Dissolved2014-10-01

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Registered address24 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BASILE MARC COSME PROVOOSTactive BOZOVAdissolved CBJactive CHICK'N LOVER HOLDINGactive CLEMENT SMADJAdissolved EMILIE VICTORIA ALBERNYactive FAUBOURG MONTMARTRE SOUVENIRSdissolved FISH & CHIVdissolved ISMAIL KENAN ONGANdissolved JEAN PIERRE BELLARDdissolved KAIS LAKHALdissolved LA BRULERIE DE PARISdissolved LA PEPITEdissolved MEZRA MESOPOTAMIEactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved NICOLE FONTAINEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-10-01Dissolved / struck off