DOSSIERS / NORAKAL TRADING
← SearchExport PDF
Company dossier

NORAKAL TRADING

FRANCE · COMPANY · INCORPORATED 2017-04-13
KYBE ID: FR-828894402 · 828894402 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
NORAKAL TRADING
fr_insee
828894402
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-13
fr_insee
2022-09-20
fr_insee
6 AV HENRIETTE, 6-8, 93170 BAGNOLET
fr_insee
46.39B
fr_insee
€30,000
fr_insee

Companies at this address

198 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMdissolvedA D SdissolvedADTdissolvedAG BATIMENTdissolvedAIR TRANSdissolvedALAN DISTRIBUTIONdissolvedALLIANCE-BATdissolvedA.L.Y RENOVdissolvedANTONIO KALUKEMBIKOdissolvedARCHI CLEANdissolvedARCHI CUBIKdissolvedAS BATIMENTdissolvedAS DRIVEactiveAS EVENTdissolvedASHNA TECHNIQUE MARBREdissolvedAXE PALETTESdissolvedAZ BATI93dissolvedAZER TRANSPORTdissolvedBATI IMMO RENOVdissolvedBATIKO 23dissolved

+178 more

Connections

1 link
Shared operator — likely the same administrator
EGBShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALI ZOUARIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off