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Sole trader dossier

MHAMAD NASREDDINE

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-811709195 · 811709195 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMHAMAD NASREDDINE

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Registration811709195

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Statusdissolved

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Incorporated2015-04-01

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Dissolved2016-05-23

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Registered address118 AV VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN LELLOUCHdissolved ANTOINE LE MALLIERdissolved BECHU DEVELOPPEMENTdissolved BOULANGERIE BECHUdissolved DAVID JEAN PANNETIERdissolved DE GAULLE RAHMEactive GABRIEL TAIEBactive HENRI NATTONdissolved JEAN CAMILLE LUCIEN FROTdissolved LAURENCE CHRISTINE VILLERETdissolved LE HOLDINGdissolved LE INVESTactive MICHELE FRANCOISE POUXactive QUERCIAdissolved RENEE BECHUdissolved SCI AMELIEdissolved SCI CITE BERGEREdissolved SCI MIKAdissolved SOCIETE DE PUBLICITE INTERNATIONALIE D'EDITION ET DE DIFFUSION DE PRESSE SPIED PRESSEdissolved VP RENOVATIONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-05-23Dissolved / struck off