DOSSIERS / NADIN
← SearchExport PDF
Company dossier

NADIN

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894291905 · 894291905 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NADIN
fr_insee
894291905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-19
fr_insee
2021-11-23
fr_insee
38 RUE FRANKLIN, 93100 MONTREUIL
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HICHAM CHALAOUIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off