DOSSIERS / NABIL GHANDI
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Sole trader dossier

NABIL GHANDI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-27
KYBE ID: FR-853702603 · 853702603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NABIL GHANDI
fr_inpi
853702603
fr_inpi
dissolved
fr_inpi
2019-09-27
fr_inpi
2021-04-22
fr_inpi
6 AV SIMON BOLIVAR, 75019 PARIS
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 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off