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Sole trader dossier

NADIA REGRAGUI

FRANCE · SOLE TRADER · INCORPORATED 2016-11-01
KYBE ID: FR-823758354 · 823758354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADIA REGRAGUI

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Registration823758354

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Statusdissolved

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Incorporated2016-11-01

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Dissolved2024-12-31

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Registered address165 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BELAL TAMOURTdissolved D.V. IMMOBILIER CONSULTINGactive Emma Gaelle Girardactive FLORIAN TRIAESdissolved FREDERIC REMBEAULTdissolved GERARD ETIENNE MATHOUdissolved ISAURE BAHEZRE DE LANLAYdissolved JACK JOURDANNETdissolved LAURE JULIA MARRACHEactive MARIE LOUISE ANDREE BRIANDdissolved MOKHTAR TAMOURTdissolved [ND]active [ND]active [ND]active [ND]active NICOLAS DUSSERTdissolved PASCAL DUBREUILdissolved R & G IMMOdissolved STAFF 92dissolved Susan EMAMI MEYBODIactive

+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

2024-12-31Dissolved / struck off