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Sole trader dossier

NACIMA ABDELMALEK

FRANCE · SOLE TRADER · INCORPORATED 2021-03-17
KYBE ID: FR-895373058 · 895373058 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNACIMA ABDELMALEK

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Registration895373058

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Statusdissolved

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Incorporated2021-03-17

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Dissolved2024-12-31

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Registered address27 PRO MAXIME GORKI, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDELILAH AKRIHdissolved AFPCactive AICHA BENDELLAAdissolved ALI SEKKIdissolved ANTHONY DUCHESNEdissolved BE WARNEDdissolved CYRIELLE-ORNELA BELIAdissolved FABRICE FRADINdissolved FOUAD DJOUDIdissolved JEAN-LUC PETITdissolved JOEL BERNARD HERBERTdissolved LEMUEL JEREMY BAPTISTEdissolved LUCIEN HURAULTdissolved MARWANE MAHBOUBdissolved MOHAMED DALIdissolved MOHAMED KEZADRIdissolved MOHAMED SEKKIdissolved MOISE FRANCISQUEactive NADIR OUBBEAactive [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off