DOSSIERS / NAWELLE DIMMI
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Sole trader dossier

NAWELLE DIMMI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-844998690 · 844998690 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAWELLE DIMMI
fr_inpi
844998690
fr_inpi
dissolved
fr_inpi
2019-01-02
fr_inpi
2019-02-01
fr_inpi
23 RUE VOLTAIRE, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABICHOU COMPANYdissolvedA.B TRANSPORTdissolvedBESSAIH BOULAHCENEdissolvedBRUNO BERNARD ALAIN SIMONdissolvedCheicknah Jacques BOUITY AKELEactiveCHRISTIANE GENEVIEVE LEPAGNOTdissolvedESPACE SOLUTIONSactiveFLORENCE FLORITactiveGERARD JEAN LOUIS LE GOADECdissolvedLILIANE COURNUTdissolvedMARIE-CHRISTINE LAFFERRIEREdissolvedMAXIME FAUVELLEdissolved[ND]active[ND]dissolved[ND]active[ND]activeNOURREDINE DIMMIdissolvedPASCALE ELISABETH YOKOdissolvedPATRICK JEAN-LOUIS BALAYdissolvedPIERRE CHARLES SCHMITTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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