DOSSIERS / NAHLA AL KADI
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Sole trader dossier

NAHLA AL KADI

FRANCE · SOLE TRADER · INCORPORATED 2018-06-15
KYBE ID: FR-840990196 · 840990196 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAHLA AL KADI
fr_inpi
840990196
fr_inpi
dissolved
fr_inpi
2018-06-15
fr_inpi
2019-05-31
fr_inpi
26 BD DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGISEO CONSULTINGdissolvedAUDOLERAdissolvedB.A.R. DISTRIBUTION - NAHLA BAHNINIdissolvedCASTEL ITALIENdissolvedCATHERINE MARIE HUCHETdissolvedCATHERINE SIXdissolvedDANIEL FRANCISCO CARVALHEIROdissolvedFOLHA DE JUREMAdissolvedFTBIdissolvedG FANIELLEactiveJEAN AUGUSTE CHAUSSENIERdissolvedJOCELYNE TOLEDANOdissolvedJORDAINE MOUTON DE VILLARETdissolvedJOSE BENAZERAFdissolvedLARIVIERE HENRI RENOUARDdissolvedLEOPOLD ANDREactiveMay Bahniniactive[ND]dissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off