DOSSIERS / NABILA CHARIF
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Sole trader dossier

NABILA CHARIF

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-829153006 · 829153006 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NABILA CHARIF
fr_inpi
829153006
fr_inpi
dissolved
fr_inpi
2017-05-01
fr_inpi
2017-09-30
fr_inpi
1 RUE LOUIS LAGORGETTE, 33150 CENON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ACT-I CONSEILdissolvedADISVIEdissolvedBIPCARD SOdissolvedCARMEN DUPLANTIERdissolvedCONSEIL REGIONAL DE L ORDRE DES MASSEURS KINESITHERAPEUTES DE NOUVELLE AQUITAINEactiveEG BATIMENTactiveGAYLORD LUDOVIC KEVIN COSNEAUactiveGUILLAUME DIDIER GEORGES PAUL AVELINEactiveHUSS ZIAHIM FAJURALLYactiveMARTIN DUPLANTIER ARCHITECTESactiveMARTIN MAURICE HENRI DUPLANTIERactiveSCI DUPLANTIER CHEVREAUdissolvedSCI DUPLANTIER ROCHECHOUARTdissolvedTEXVIP EUROPEactiveVITADIS INVESTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off