DOSSIERS / NADIA FERROUDJ
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Sole trader dossier

NADIA FERROUDJ

FRANCE · SOLE TRADER · INCORPORATED 2014-09-10
KYBE ID: FR-804321370 · 804321370 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADIA FERROUDJ
fr_inpi
804321370
fr_inpi
dissolved
fr_inpi
2014-09-10
fr_inpi
2014-11-17
fr_inpi
2 RUE HENRI CHEVREAU, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASSO REGARDS DU MONDE ( ASSIREM)activeAUGUSTIN KEMADJOUactiveBERNARD DYRDAdissolvedBREIXO FERNANDEZ LOPEZactiveBUBACAR DJITEdissolvedCARMEN OLARIUdissolvedCHANTAL NADIA AIT ATMANEdissolvedCHRONO DRIVER SERVICESactiveDYRDA PAULOWSKAdissolvedFRANZ DYRDAdissolvedGERARD RADJI EMMANUELdissolvedHICHAM AMOURAactiveJOELLE PIERRETTE GUILLEBERTdissolvedKAFO FEMME DU 20EactiveKARIM SALADIN MAJERIdissolvedKORO FILMSdissolvedKRIKOR KOUCHIANactiveLION BORNEactiveMALKI BADIAGAdissolvedMANUEL RUPP-SCOTEE ARCHITECTEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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