DOSSIERS / NASSIM SAADALLAOUI
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Sole trader dossier

NASSIM SAADALLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-09
KYBE ID: FR-898452883 · 898452883 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NASSIM SAADALLAOUI
fr_inpi
898452883
fr_inpi
dissolved
fr_inpi
2021-04-09
fr_inpi
2022-09-21
fr_inpi
28 AV HENRI BARBUSSE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDEL-KARIM MEMOUN GUELAIdissolvedAF DECOdissolvedAMAL BENABDESSELAMactiveANCIENNE MAISON MILLAUDdissolvedCAROLE CARCELdissolvedFANNY SYLVIE MAGNEdissolvedFarid TamzaitactiveGILBERT LEGRANDactiveHENRI VERGERdissolvedJAMEL HAMOUDAdissolvedJEAN TCHERTCHIANdissolvedLA CAVE DU SOMMELIERdissolvedLYSAPdissolvedMARIE JOSE LABALMEdissolvedNATUR'ALIMENT LIGNE OBJECTI EQUILI SANTEdissolved[ND]active[ND]active[ND]dissolvedOPTIQUE SOULETdissolvedPERRINE ALIX ELISE BRUYEREactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off