DOSSIERS / INES NACEUR
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Sole trader dossier

INES NACEUR

FRANCE · SOLE TRADER · INCORPORATED 2019-02-04
KYBE ID: FR-848095949 · 848095949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INES NACEUR
fr_inpi
848095949
fr_inpi
dissolved
fr_inpi
2019-02-04
fr_inpi
2024-12-31
fr_inpi
78 AV LEDRU-ROLLIN, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE JACQUES HENRI CAUSSELdissolvedBASTILLEdissolvedCARMEN SANCHEZdissolvedDEEMANTHA JAYASINGHEactiveGILLES GUILLOTactiveGRAZIELLA CURRELIdissolvedHAIR FIRSTdissolvedJMCK DEVELOPPEMENTdissolvedJML PROJECTactiveLEDRU ROLLIN VOYAGESdissolvedMAINZER DEVELOPPEMENTdissolvedMARDOCHE EL HADADdissolvedMAXIME FABRICE ERIC CORDIERdissolvedMICHEL JOSEPH MAQUAIREdissolved[ND]dissolved[ND]active[ND]activeNICOLAS PELTIERactiveOTHMANE TOUMILdissolvedPLATINUMdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off