DOSSIERS / NAZIRA MADI ASSOUMANY
← SearchExport PDF
Sole trader dossier

nazira MADI ASSOUMANY

FRANCE · SOLE TRADER · INCORPORATED 2021-08-16
KYBE ID: FR-902122548 · 902122548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
nazira MADI ASSOUMANY
fr_inpi
902122548
fr_inpi
dissolved
fr_inpi
2021-08-16
fr_inpi
2024-09-17
fr_inpi
20 RUE COLIN, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARTEROSSAactiveASSOCIATION SOLIDARITE EUROMAGHactiveCELESTIN MONTEILdissolvedCIE HEMMAFTactiveDELEU / ACOSTAactiveDelphine BENATactiveEL HADJ TAHIROU N'GAIDEactiveGUILLAUME ANTOINE GOUNAUDdissolvedIMAD AZARAA MYSYactiveINDIVISION BACKER MARTA ET GOUNAUD GUILLAUMEactiveINDIVISION FOURGASSIE CHLOE ET BARRERE DORIANactiveJEREMY WILDactiveKamil MOHAMED EL AMINE BENTOUNESactiveLANCELOT NIELS DUNCAN GULIANactiveMarie BillotetactiveMarta Ribeiroactive[ND]dissolved[ND]active[ND]active[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off