DOSSIERS / NAWAL CHEIKH
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Sole trader dossier

NAWAL CHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2017-03-25
KYBE ID: FR-828731539 · 828731539 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAWAL CHEIKH
fr_inpi
828731539
fr_inpi
dissolved
fr_inpi
2017-03-25
fr_inpi
2017-10-01
fr_inpi
6 PL GEORGES POMPIDOU, 78180 MONTIGNY-LE-BRETONNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Aboubakar BALLOdissolvedAhmed ASSIDactiveAmed Omar Dominique Mpo nkeliactiveAmine NaceriactiveAMINE REZOUGdissolvedANNE SOPHIE MARTINSactiveANTHONY LE CAPdissolvedCHAHIRA BELOUANASdissolvedDIGIT SFDdissolvedERP FINANCE CONSULTINGdissolvedFAB DRIVEdissolvedFRANCOISE CLAUDE MARGUERITE LE GUILLOUXdissolvedJACQUES AJJOdissolvedJUTTA FELICIA WABNITZdissolvedLEILA AZIZactiveMARIAGRAZIA USAIactiveMARIA TERESA BRITO GARCIAactiveMELANINEactiveMEUTE CITADINEdissolvedMWMdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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