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Sole trader dossier

NASSIM REZGUI

FRANCE · SOLE TRADER · INCORPORATED 2017-06-25
KYBE ID: FR-830178737 · 830178737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNASSIM REZGUI

fr_inpi

Registration830178737

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-06-25

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Dissolved2020-07-15

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Registered address33 GRANDE ALLEE DU 12 FEVRIER 1934, 77186 NOISIEL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDOUL DIAOactive ADK REAL ESTATEactive ANTSAMPITIAVANA RIANTSOA RAFANOMEZANAdissolved DRAKactive EMMA GOREdissolved GRACE MARIE-PAULE LASMdissolved Honorine Grethe Rucelleactive INES HERMANN ABY GAELLE SEABEdissolved Loic Franck Hervé Petitjeanactive Lucie LE GOFFactive MAEL ELIE AUNAVEdissolved MATH LYdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NGUETCHO NJIMI JOSIANE NGUETCHO NJIMIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-07-15Dissolved / struck off