DOSSIERS / NADJIB AISSAOUI
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Sole trader dossier

NADJIB AISSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2014-04-14
KYBE ID: FR-801762790 · 801762790 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
NADJIB AISSAOUI
fr_inpi
801762790
fr_inpi
dissolved
fr_inpi
2014-04-14
fr_inpi
2014-06-05
fr_inpi
AV GAMBETTA, 93170 BAGNOLET
fr_inpi

Companies at this address

28 total
ABDELAZIZ BELHADJdissolvedAUGUSTE PUYAUdissolvedCO VI TRAdissolvedDIMITAR KRASTEV DIMITROVactiveDIMO SLAVOV TANEVactiveELMIR DALLEdissolvedEPSE NAIT MAKHLOUF BENABBASdissolvedFILIP IVANOVactiveHENRI ALBERT PAUL BROCARDdissolvedJEAN PIERRE RICHARD AVANTARIOdissolvedJEAN VELUIREactiveJOEL CONSTANTINdissolvedJULIE BRANDOLINIdissolvedLAHOUCINE AJMIDdissolvedMAURICE BENSAIDdissolvedM E G A R E N AdissolvedMICHEL LAUNAYdissolved[ND]dissolved[ND]activeOLIVIA WARMERdissolved

+8 more

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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