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Sole trader dossier

NORDINE OUADI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-25
KYBE ID: FR-835120734 · 835120734 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNORDINE OUADI

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Registration835120734

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Statusdissolved

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Incorporated2018-04-25

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Dissolved2017-12-11

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Registered address3 RUE GEORGES COURTELINE, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABENOdissolved ANG CONSULTINGdissolved BENEFITdissolved BERENICE LAGRANGEdissolved CASTEAURdissolved COPR 3 RUE GEORGES COURTELINE 92110 CLICHYactive FARID CHAKHMALdissolved JORDAN CHEVALIERdissolved KARIM DILOUMdissolved MAMADOU SOUMAREdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active SCI JONALINEdissolved SCI SERGIdissolved SC PATRIMONYdissolved TIMOTHEE MARCHALdissolved VICTOR AMER MEUNIERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-11Dissolved / struck off