DOSSIERS / NABIL DJOUMOI
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Sole trader dossier

NABIL DJOUMOI

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852767649 · 852767649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NABIL DJOUMOI
fr_inpi
852767649
fr_inpi
dissolved
fr_inpi
2019-08-01
fr_inpi
2024-12-31
fr_inpi
5 RUE BURAIS, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDEL MALIK ABD MALIK BOUDINAdissolvedASSISTANCE INTEGRATION ET PROMOTION DES SOURDES DE LA REGION LYONNAISEdissolvedBALINOV CORPdissolvedCLEMENCE CHAVANELLEactiveDANIEL VANCONactiveDJALAL SAHRAOUIdissolvedDORIAN D'ADAMOdissolvedGNILANE FAYEdissolvedGUY LAVOCATactiveJEREMY DURHONEdissolvedJULIE SCHEILdissolvedKADDU JIGEEN- LA PAROLE AUX FEMMESactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePALEXPRESSdissolvedPHILIPPE ROSANDdissolvedSKANDER MOKADDEMactiveTHOMAS PEREZdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off