DOSSIERS / NAZIK FADL OSMAN
← SearchExport PDF
Sole trader dossier

NAZIK FADL OSMAN

FRANCE · SOLE TRADER · INCORPORATED 2020-12-17
KYBE ID: FR-892634320 · 892634320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NAZIK FADL OSMAN
fr_inpi
892634320
fr_inpi
dissolved
fr_inpi
2020-12-17
fr_inpi
2023-02-28
fr_inpi
7 RUE LOUIS NIQUEUX, 37520 LA RICHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDO KADIRdissolvedABDUL HASIB FARJAM BAHADURIdissolvedAMADOU DIOULDE AMADOU DIOULDE SOWdissolvedASSOCIATION UN BRIN DE JARDINdissolvedBilal OulbievactiveCONFEDERATION SYNDICALE DES FAMILLESactiveDavid LaloupeactiveELHADJI-MALICK EL HADJ MALICK NIANGdissolvedFORTRESS SERVICESactiveJEAN-JACQUES MONGOdissolvedLITICIA AMARIdissolvedMAME DIARRA BOUSSO GUEYEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activeSARGUIS MOUKAELYANdissolvedSERIGNE GUEYEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off