DOSSIERS / NOUREDDINE NADIM
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Sole trader dossier

NOUREDDINE NADIM

FRANCE · SOLE TRADER · INCORPORATED 2013-09-09
KYBE ID: FR-795181734 · 795181734 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NOUREDDINE NADIM
fr_inpi
795181734
fr_inpi
dissolved
fr_inpi
2013-09-09
fr_inpi
2013-09-09
fr_inpi
56 AV DU MOULIN DE NOTRE DAME, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAS NASERdissolvedAS COIFFUREactiveFATIHA CHALLIOUIdissolvedKHADIM MBENGUEdissolvedLC COIFFUREdissolvedLE GAMEdissolvedLE JASMINdissolvedLE PALAIS DES SAVEURSdissolvedLE PLATINIUMdissolvedMOHAMED BERBRI ZOUGAGHIactiveMOUHAMADOU FALILOU MBENGUEdissolvedMR LE BOULANGERactive[ND]dissolvedRADOUANE BERBRI ZOUGAGHIactiveSERIGNE MOUHAMADOU SERIGNE MOUHAMADOU MBENGUEdissolvedSNACK PAUSEdissolvedSOUKAINA BEN HAOUAR HAOUARIdissolvedT2A PIZZAdissolvedTALLA MBENGUEdissolvedYVES REBOULdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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