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Sole trader dossier

NADIR MALLEM

FRANCE · SOLE TRADER · INCORPORATED 2021-05-26
KYBE ID: FR-899707095 · 899707095 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADIR MALLEM

fr_inpi

Registration899707095

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-05-26

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address24 RUE TRACHEL, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A 24 HAIRdissolved BATBOUT AZURdissolved BMM PEINTUREdissolved BON PETISCOdissolved CIRTA BURGERdissolved COOL BATBOUTdissolved DECO FRANCEdissolved EL BAHDJAdissolved EXPERIENCE MEactive GEORGES DOS SANTOSdissolved GRAND GARAGE TRACHELdissolved HAMLET SAHAKYANactive JULES ARIASdissolved KACHUAactive KAIS NAOUI FADHELdissolved LAURA JUSTINE MARCHANTactive MAURICE MARCEL MIARAdissolved M.D PROMOTION CONSEILactive MOHAMED ALI NOURDINEdissolved MOHAMED LAMINE LABIDIdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off