DOSSIERS / NASSIM FADIL
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Sole trader dossier

NASSIM FADIL

FRANCE · SOLE TRADER · INCORPORATED 2023-07-21
KYBE ID: FR-843331562 · 843331562 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
NASSIM FADIL
fr_inpi
843331562
fr_inpi
dissolved
fr_inpi
2023-07-21
fr_inpi
2024-04-03
fr_inpi
112 RUE Salvador Allende, 92000 Nanterre
fr_inpi

Companies at this address

29 total
ALICE LACOUdissolvedCENTRAL CARdissolvedCOMMUNICATION TOUT TERRAINactiveDIDIER BAUMEISTERdissolvedEXKIMMOactiveFPTRANSPORTSdissolvedFRANCIS GUERINactiveINDIVISION DELANNOY VICTOR ET POTENCIER FLORENCEactiveINDIVISION FENG FEIJIANactiveJOSE JOAQUIM GAUDENCIO PATRICIOdissolvedKAOUTHER ESSIDdissolvedLAURENT PERRIERdissolvedMICHEL AMINdissolvedMYDONdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedPOUR UNE SOLUTION AFRICAINE DU COMMERCEdissolvedRACHID BOUZIDIdissolved

+9 more

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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