DOSSIERS / NAILA SALIMOVA
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Sole trader dossier

NAILA SALIMOVA

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813292885 · 813292885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NAILA SALIMOVA
fr_inpi
813292885
fr_inpi
dissolved
fr_inpi
2015-09-01
fr_inpi
2020-12-31
fr_inpi
14 RUE DES DARDANELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMIRA'S JEWELRY BOXdissolvedBEATRICE NADINE MULLERactiveEMILIIA MIROSHNICHENKO TKACHENKOdissolvedFMPCactiveFRANZIE'S WAYactiveFREDERIC MEYERdissolvedGERARD LEVYactiveHAROLD SOPHIANE FLAMENTactiveHENRI ANDRE ETIENNE CHAUVEAUactiveHUGO MUSCARAdissolvedJULIE LEA FLORENCE PHILIPPEactiveKhalil HamrourecheactiveLBCONSULTINGdissolvedLUCIE MARIA ANNIE IMBERTactiveMALEK MSADEKactiveMARGILdissolvedMARGUERITE HILDEGARDE NEVEUXdissolved[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off