DOSSIERS / NIZAR BAABOURA
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Sole trader dossier

NIZAR BAABOURA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-21
KYBE ID: FR-833057714 · 833057714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NIZAR BAABOURA
fr_inpi
833057714
fr_inpi
dissolved
fr_inpi
2017-10-21
fr_inpi
2020-12-31
fr_inpi
1 AV LEON BLUM, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDOUL MAGID MOUNKAILA NOMAdissolvedACTICOMdissolvedAYMERICK BERTHELOTactiveBILLARD CLUB J.SdissolvedBOUSH SARLactiveDIFFUSION EUROPEENNE MEUBLES ET SALONSdissolvedEthan BenchetritactiveGeoffroy-Junior GANKOUE-DZONactiveGERALD FLORENT REMY REMI CESARIONdissolvedGILBERT NESSIM BISMUTHdissolvedGLOIRE ELENGA MBOUALEdissolvedGlory MukunaactiveJad AklactiveJulie Milène NauthonieractiveKhouloud KARAMactiveMYRIAM APAMPAactive[ND]dissolved[ND]activeQuentin Sylvain Francois SautièredissolvedRand Fatouhdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off