DOSSIERS / NADIA SIFER
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Sole trader dossier

NADIA SIFER

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-801477613 · 801477613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIA SIFER
fr_inpi
801477613
fr_inpi
dissolved
fr_inpi
2014-04-01
fr_inpi
2016-11-01
fr_inpi
71 RUE D'ABOUKIR, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
COPR 71 RUE D ABOUKIR 75002 PARISactiveCRISTINA FELETTI DULOUactiveCRYPTICactiveCX NAIL DEVELOPPEMENTdissolvedFABRICE JEAN-LOUIS EMMANUEL ANDRE MENENDEZactiveFRANCOIS DECAUXactiveG5 COSMETICSdissolvedGAROUactiveILDA MESSAOUDA HADJADJdissolvedINDIVISION WOLMAN FRIEDMANactiveJACK JACK ALEXANDER TREACHERdissolvedJOSEPH MARCOVICIdissolvedJULIEN SYVESTREdissolvedL ECRIN SECRETactiveLOUISE HENRIETTE ANNIE CELINE DENISOTactiveMARIE CHRISTINE VUILLERETactiveMAURICE BERGERdissolvedMENDEL DIT MARC FRIDBERGdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off