DOSSIERS / NADIA DEFREL
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Sole trader dossier

NADIA DEFREL

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-822276226 · 822276226 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIA DEFREL
fr_inpi
822276226
fr_inpi
dissolved
fr_inpi
2016-07-01
fr_inpi
2019-12-10
fr_inpi
2 PL DU CHEMIN DE RONDE, 78340 LES CLAYES-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXIA ABDELKADERdissolvedAli BenaliactiveALYSSIA VENUS FANTA CLEVA ALBERTOdissolvedBATINERGIEdissolvedDIMITRI DONATIENdissolvedGAZPRIMEdissolvedHAPSITA RATOU TARNIAdissolvedIMAD BENALIdissolvedLAURENT MAURICE NOELdissolvedLES CLAYES PLOMBERIEdissolvedLouise OSSÉTÉactiveMARGOT BAZINdissolvedMOHAMED BAHA ZAKARIA KERMICHEdissolvedNADYNE CHANTAL BOUSSANZI LOEMBAdissolvedNasibullah WAHIDIactive[ND]dissolved[ND]dissolved[ND]activeOUALID NAKAIdissolvedQUENTIN ALBERTOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off