DOSSIERS / AOUATEF BEN NASR
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Sole trader dossier

AOUATEF BEN NASR

FRANCE · SOLE TRADER · INCORPORATED 2020-06-10
KYBE ID: FR-883970873 · 883970873 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AOUATEF BEN NASR
fr_inpi
883970873
fr_inpi
dissolved
fr_inpi
2020-06-10
fr_inpi
2020-06-16
fr_inpi
2 RUE DE MADAGASCAR, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRE SLUSARdissolvedAnne-Laure Emilie DesseigneactiveBLAISE MARVINE INYONGOdissolvedBRUNO LEYDETdissolvedCECILE BARRAUDdissolvedCLUB INTERNATIONAL DE L ABYSSINactiveDENISE MARIE JULIENNE MAURYdissolvedDEVELOP FORMAT LOYANI SAHOIR RECRUT MANAdissolvedEURL PUR CONSTRUCTIONactiveGERALDINE LAVILLEdissolvedHAJER CHELBAdissolvedLUDMILLA VERROUSTdissolvedMaria De Los Angeles Pastoriza MorenoactiveMAT - VISIONactive[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off