DOSSIERS / MOURAD NADIFI
← SearchExport PDF
Sole trader dossier

MOURAD NADIFI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-02
KYBE ID: FR-892524893 · 892524893 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOURAD NADIFI
fr_inpi
892524893
fr_inpi
dissolved
fr_inpi
2021-01-02
fr_inpi
2021-01-02
fr_inpi
93 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELHAFID AYADIdissolvedAYMEN HANAFIdissolvedCOORDINATION DES ASSOCIATIONS DU DOJO-ECOLE TRADITIONNELLE D'ARTS MARTIAUX DE L'EST PARISIENactiveDEMBO DIABYdissolvedDJEMA BELKHOUDJAactiveFODE DIABYdissolvedHINODEactiveHourouliani DJAMBAEactiveJEAN SEBASTIEN THOMAS MULLERactiveKARATE CLUB PARIS PELLEPORTactiveKRAKEDdissolvedLEONIDE MARC ASLANOFFdissolvedLYNDA GUESSOUMdissolvedMAITE NATHALIE BOILEAUdissolvedMARINA IDRESdissolvedMAXIME HASSANactiveMousskholy CissokhoactiveMYRIAM GOZLANEdissolved[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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