KYBE — See who's really behind any company

Sole trader dossier

NADIA ABA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-880926381 · 880926381 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADIA ABA

fr_inpi

Registration880926381

fr_inpi

Statusdissolved

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Incorporated2020-01-06

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Dissolved2021-03-31

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Registered address6 RUE YVONNE DE GAULLE, 92600 ASNIERES-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHIMIN PAUL MARTIN AMETHIERdissolved AIDA FAYEactive CO DRIVERactive COVEREDdissolved DISA IMMOdissolved ELODIE MARIE JULIE PAINdissolved FARES DJELMIDdissolved IBRAHIMA DIEYE CONSULTING ITactive IMPACT CITOYENactive Julien HUANGactive LA BAGUE HONOREEdissolved LE BON APPAREIL PACAactive Mame Coumba NDAOactive MARCHOUD SOLUTIONSdissolved Marion Osteractive MOUNIR BERHILIdissolved MRD SYSTEMSdissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

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

2021-03-31Dissolved / struck off