DOSSIERS / HADI NOURI
← SearchExport PDF
Sole trader dossier

Hadi NOURI

FRANCE · SOLE TRADER · INCORPORATED 2025-05-23
KYBE ID: FR-888499209 · 888499209 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Hadi NOURI
fr_inpi
888499209
fr_inpi
dissolved
fr_inpi
2025-05-23
fr_inpi
2025-10-31
fr_inpi
RUE de la source, 85440 Talmont-Saint-Hilaire
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 43?

2 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off