DOSSIERS / IMANE KURDI
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Sole trader dossier

IMANE KURDI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-26
KYBE ID: FR-804837482 · 804837482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IMANE KURDI
fr_inpi
804837482
fr_inpi
dissolved
fr_inpi
2014-09-26
fr_inpi
2023-12-31
fr_inpi
105 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALICE QUENETdissolvedA OPOCZYNSKAdissolvedBENKEMOUNN OUBLONdissolvedBIG LOVEdissolvedCAFE CREMEactiveCATHERINE ANDREE JARRETTdissolvedCHEMISERIE LOJANdissolvedCTIM CAPITOLE 9 10 BLOCactiveCTIM ESCOFFIERactiveEvandrao DomingosactiveFRANCOISE MADDENSdissolvedGEMdissolvedGO CHIC NICEdissolvedHOMEFRUITSdissolvedHOMEFRUITS HOLDINGdissolvedINDIVISION JARROT 105 RDFactiveINFORMATIQUE PROMOTIONdissolvedJ AND JdissolvedLA VERRERIEdissolvedLIBRAIRIE DE LA PRESSEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off