DOSSIERS / NADIA BOUKHETIR
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Sole trader dossier

NADIA BOUKHETIR

FRANCE · SOLE TRADER · INCORPORATED 2016-06-10
KYBE ID: FR-821038940 · 821038940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIA BOUKHETIR
fr_inpi
821038940
fr_inpi
dissolved
fr_inpi
2016-06-10
fr_inpi
2024-12-31
fr_inpi
25 RUE DU DOCTEUR HEULIN, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMRAN ALIdissolvedANIS BEN MAHMOUDdissolvedBENOIT JACQUES MARIE GOUPIL DE BOUILLEactiveCALYPSO MARIE-SOPHIE PIEROTTIdissolvedCELINE CHEVALLEYactiveDABBAdissolvedDAMIEN MEYRIGNACdissolvedDECOBAT PLUSactiveDEVIdissolvedETOILE D'OR BY ELIZOactiveFMD COMPANYdissolvedGAELLE ADAMdissolvedGRAND PUBLICactiveINDIVISION COLLIN PRUVOSTdissolvedINDIVISION C&PactiveJULIEN ERIC VINCENT PIERRE PLATETdissolvedKATIA ARKOUBdissolvedKHAOUDA OULP SMAAactiveLE SIXIEME SENSdissolvedNADJID HADJIHactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off