DOSSIERS / MOHSSINE NADIF
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Sole trader dossier

MOHSSINE NADIF

FRANCE · SOLE TRADER · INCORPORATED 2017-06-26
KYBE ID: FR-830469839 · 830469839 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHSSINE NADIF
fr_inpi
830469839
fr_inpi
dissolved
fr_inpi
2017-06-26
fr_inpi
2023-12-13
fr_inpi
145 AV DES MINIMES, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALVARO ANDRESactiveBRIGITTE LAURENTIEdissolvedD B EactiveFANNY DEUMIERactiveFRANCOIS PIGNALdissolvedIOSIF DUPTAdissolvedJACQUELINE VICAIREdissolvedJACQUES LAPARRAdissolvedLA CENTRALE D'OPTIQUEdissolvedLAURENCE ANNE VINASactiveLAURENT PIERRE BARBAZAdissolvedMATTHIEU CENTELLESdissolvedMELANIE DANIELLE MIREILLE CASSONEactiveMOHAMED LAZHER ALLEGUIdissolved[ND]dissolvedPC TRIBUdissolvedPIERRE YVES ROUXdissolvedRENE FAUREdissolvedSARAH KASMALI ISMAELdissolvedSARL O2 TOULOUSE NORDactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off