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Sole trader dossier

NABIL DERROUAZ

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797432689 · 797432689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNABIL DERROUAZ

fr_inpi

Registration797432689

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-10-01

fr_inpi

Dissolved2015-02-28

fr_inpi

Registered address153 A RUE CARDINET, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

5H47 PRODUCTIONdissolved ALGO FRANCEdissolved Amélie Matsudaactive BONESdissolved CARDINET 17dissolved CAROLE GILLESdissolved EORA INVESTdissolved FLORINVEST SASdissolved HADRIEN CLEMENT GASPARD TROLLETdissolved JAOUAD FILALIactive JAZ ADVISORYdissolved LENAdissolved [ND]active [ND]active [ND]active [ND]active PUTEAUX KINE SPORT OSTEOactive REMY TALAL CARASSEactive RENOVATION GENERALE DE L'HABITATdissolved SCI DU PARADISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-02-28Dissolved / struck off