DOSSIERS / NADIR FRAIA
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Sole trader dossier

NADIR FRAIA

FRANCE · SOLE TRADER · INCORPORATED 2020-07-16
KYBE ID: FR-885170514 · 885170514 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADIR FRAIA
fr_inpi
885170514
fr_inpi
dissolved
fr_inpi
2020-07-16
fr_inpi
2021-07-08
fr_inpi
59 AV DU 8 MAI 1945, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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