DOSSIERS / NADIN KHARBOUT NADIN
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Sole trader dossier

NADIN KHARBOUT NADIN

FRANCE · SOLE TRADER · INCORPORATED 2018-09-28
KYBE ID: FR-842748329 · 842748329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIN KHARBOUT NADIN
fr_inpi
842748329
fr_inpi
dissolved
fr_inpi
2018-09-28
fr_inpi
2020-12-31
fr_inpi
76 RUE DE L'OUEST, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN CHRISTIAN CANACdissolvedBEATRICE ISABELLE OTTOVEGGIOdissolvedBENEDICTE MARIE VALLETdissolvedBML FOURNISdissolvedCLARA MARIELLA ALIZEE PAYENdissolvedClara Sarah Naima DaasactiveCLAUDE BUJEAUDactiveCOLETTE MEYERdissolvedCORINNE ANNE LAURE DUBOISdissolvedDANIELE LUCIE BOUILLETactiveGILBERT TRAMBAdissolvedJPV 100 SERVICEdissolvedKERLAUBERdissolvedLISA CHEVALLIERactiveLisa Laura Marie COCHONNEAUactiveLOU-ANDREA PICALdissolvedMARIE DUBOISactiveMAUD LALOUIS-GRETactive[ND]active[ND]dissolved

+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