DOSSIERS / ALLOUACHE NADHIR
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Sole trader dossier

ALLOUACHE NADHIR

FRANCE · SOLE TRADER · INCORPORATED 2020-06-20
KYBE ID: FR-884029034 · 884029034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALLOUACHE NADHIR
fr_inpi
884029034
fr_inpi
dissolved
fr_inpi
2020-06-20
fr_inpi
2023-12-31
fr_inpi
90 RUE DES ORTEAUX, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIPING DAIactiveALEXANDRE LEVYdissolvedANTOINE BESSEdissolvedCAMILLEactiveDaniel Gennadievich Cheptsov GutsulactiveDENIS LOESELactiveDYNASTIE VIDEO CLUBdissolvedGLORIA GBENANKPON AZONactiveGREGORI JEREMY PROVOSTdissolvedGUSTAVE GRAMMONTdissolvedGWENDOLINE BASTARDactiveINDIVISION BOUZIDactiveJEAN-BAPTISTE RISETTIdissolvedJEAN BARBOTINdissolvedJEANPIERRE LEFEBVREdissolvedKHELASSI YOUCEFdissolvedMANSOUR BENDAHMANEdissolvedMARIA T HAMMANNdissolvedMARYVONNE KERNEVEZdissolvedMICHEL LECUYERdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off