DOSSIERS / NOURREDINE SOUAL
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Sole trader dossier

NOURREDINE SOUAL

FRANCE · SOLE TRADER · INCORPORATED 2016-05-11
KYBE ID: FR-820255693 · 820255693 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NOURREDINE SOUAL
fr_inpi
820255693
fr_inpi
dissolved
fr_inpi
2016-05-11
fr_inpi
2016-05-11
fr_inpi
RUE VILLENEUVE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELLAH BEN DHAOU GATOUFIdissolvedABDELLAH BEN DHAOU GATOUFIdissolvedBACHIR BENYOUBdissolvedBENOIT COPPOLAdissolvedCLAUDIE ANTOINETT LETEINTURIERdissolvedCOMPTOIR DES DECHETSdissolvedJEAN PIERRE HARBEBYdissolvedKLEBER LEGENDREdissolvedLES PRESSES ARTISANES IMPRIMdissolvedLETEINTURIER G ENGUEHARDdissolvedMARCELLE BOUCHEdissolvedMOHAMED TIAHdissolved[ND]activeNICOLE VERITEdissolvedPIERRE OLIVIER BONNETdissolvedSAID BOUSSELATdissolvedSERGE AUFFRETdissolvedSOC HENRI CATHIAUX ET FILSdissolvedSOC LA CONFORTABLE PANTOUFLEdissolvedSOFIA BITTO ZAMBRANOactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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