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Sole trader dossier

NADIR ROUINI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-20
KYBE ID: FR-891306219 · 891306219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADIR ROUINI

fr_inpi

Registration891306219

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-11-20

fr_inpi

Dissolved2023-12-31

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Registered address97 AV DE STALINGRAD, 93240 STAINS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AFTIS COIFFUREdissolved ALL SQUAREdissolved BOZO BATdissolved DENTEETHdissolved DOROTHEE MAYOUTEactive FARES CHIOUKCHdissolved FARES CHIOUKHdissolved HECTOR CECILE LOUISdissolved IBERactive IMANYSdissolved JAMAL ABOU-KHADIJAdissolved JEAN LOUIS PELLETIERdissolved LE STADIUMactive MARJANEdissolved MAVIdissolved MICRO VIDEO FLASHdissolved MOULOUD DJERRARdissolved OD STAINSdissolved O.LABSdissolved PATRICK MANAUDdissolved

+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

2023-12-31Dissolved / struck off