DOSSIERS / NADIA GHINANI
← SearchExport PDF
Sole trader dossier

NADIA GHINANI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-09
KYBE ID: FR-877905778 · 877905778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIA GHINANI
fr_inpi
877905778
fr_inpi
dissolved
fr_inpi
2019-10-09
fr_inpi
2024-06-01
fr_inpi
12 RUE LEDRU ROLLIN, 92150 SURESNES
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 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off