DOSSIERS / NADYA JIWANI
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Sole trader dossier

NADYA JIWANI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799561436 · 799561436 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADYA JIWANI
fr_inpi
799561436
fr_inpi
dissolved
fr_inpi
2014-01-01
fr_inpi
2014-08-30
fr_inpi
37 RUE GABRIEL PERI, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERTINE GICQUELdissolvedALEXIS AYMERIC BARDOUTdissolvedBONANZAactiveCOMMERCE INTERNATIONAL ART DEVELOPPEMENTdissolvedELISEO PANZOLATOdissolvedEMMANUELLE BOTactiveF DODINdissolvedHOPE BIEN ETREactiveLE BECHENNEC ET MIDRIER MARYVONNEactiveMAISON LAURENT ET ASSOCIESdissolvedMARCHAVA TOVAactiveMARIE DUPORTdissolvedMATHIEU VINCENT MARZIOUdissolvedMICHEL ALAIN MADESCLAIREdissolvedMICHEL ALAIN ROBERT FRABOULETdissolvedMICHELE GACHONdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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