DOSSIERS / NADER TRABELSI
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Sole trader dossier

NADER TRABELSI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-894943018 · 894943018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADER TRABELSI
fr_inpi
894943018
fr_inpi
dissolved
fr_inpi
2021-03-01
fr_inpi
2022-07-21
fr_inpi
46 RUE DE PARADIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Alice CLAIRE CECILE PAILLETactiveAREGEdissolvedARIS VATHISdissolvedDAVIDNOESIVONKODJO AMEHOactiveELEINE DA SILVA CASTROdissolvedFLEUR SA-YOMI CECILE FOUNDJEM DE NECHAUD DE FERALdissolvedGILDAS LE DROGOFFdissolvedHENRY DUSSARTactiveLE PARADIS DE LA FOURRUREdissolvedMAISON ARTANER PARISdissolvedMOUSTAINE FALLdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]activePHILIPPE JEAN NICOLAS DENIS LAFARGEASdissolvedSaid Jamal SultaniactiveSAIDNALY ASSANIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off