DOSSIERS / MONIR BADDAR NASHED BASSALYOUS
← SearchExport PDF
Sole trader dossier

MONIR BADDAR NASHED BASSALYOUS

FRANCE · SOLE TRADER · INCORPORATED 2019-02-18
KYBE ID: FR-848441689 · 848441689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIR BADDAR NASHED BASSALYOUS
fr_inpi
848441689
fr_inpi
dissolved
fr_inpi
2019-02-18
fr_inpi
2021-12-31
fr_inpi
61 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off