DOSSIERS / NADIA TOUMI
← SearchExport PDF
Sole trader dossier

NADIA TOUMI

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798892360 · 798892360 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADIA TOUMI
fr_inpi
798892360
fr_inpi
dissolved
fr_inpi
2013-11-01
fr_inpi
2014-03-31
fr_inpi
1 RUE RENE BLANC, 74100 ANNEMASSE
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 41 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