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Sole trader dossier

NAWAL NASSIB

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849053657 · 849053657 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNAWAL NASSIB

fr_inpi

Registration849053657

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-04-01

fr_inpi

Dissolved2021-04-10

fr_inpi

Registered address62 RUE SAINT-DIDIER, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDREA GATTOdissolved ANDRE JACQUES BRISACIERdissolved AU TEMPS SUSPENDUdissolved BCB IMMOactive BEN INVESTdissolved BRIGITTE PLUMETdissolved COTY CARDINALdissolved DELYSE OCEANdissolved DO HOLDINGdissolved FRANCE SENIOR SERVICESdissolved Héléna DIEZactive JADE BELHASSENactive LA FREGATEdissolved MACCIOCCHI-INTERIEURdissolved MAXIME MESLATIactive MONIQUE MULDERactive [ND]active [ND]active NOS TROIS VALLEESdissolved PARIS EXCEPTION AUTOMOBILESactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-04-10Dissolved / struck off