DOSSIERS / NORDINE MAHER
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Sole trader dossier

NORDINE MAHER

FRANCE · SOLE TRADER · INCORPORATED 2014-04-18
KYBE ID: FR-801825720 · 801825720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NORDINE MAHER
fr_inpi
801825720
fr_inpi
dissolved
fr_inpi
2014-04-18
fr_inpi
2016-05-23
fr_inpi
9 RUE DES COMBATTANTS EN AFRIQUE DU NORD, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABYGAEL BIANCOactiveACTION CONCRETE MALADIES RARES (ACMR)activeADELIE CATHERINE JOSETTE ORMANCEYdissolvedASSOCIATION HYDROTOMIE PERCUTANEE NICE COTE D'AZURactiveAZUR EVENT PRODUCTIONactiveDAVID BRIGHIGNAdissolvedLE FUMBLE CLUBactiveMENUISERIE RENOVATION DECORATIONdissolved[ND]active[ND]dissolved[ND]active[ND]activePLATINIUM HABITATactiveSalah HAJMOHAMEDactiveSAS THE BIG BANG COFFEEdissolvedSCI LES FERICdissolvedSIMON BLANCHIERdissolvedSYLVIA INES SBEDICOdissolvedZAKARIAE BEN BELLAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off