DOSSIERS / NASSIM DIAH
← SearchExport PDF
Sole trader dossier

NASSIM DIAH

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908767833 · 908767833 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NASSIM DIAH
fr_inpi
908767833
fr_inpi
dissolved
fr_inpi
2022-01-03
fr_inpi
2022-10-13
fr_inpi
67 RUE DECRET, 74130 BONNEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE JULIE BERNARDactiveASSOCIATION POUR L'UTILISATION DU REIN ARTIFICIEL EN AFRIQUE ET DE LA PROMOTION DE LA TRANSPLANTATION RENALEactiveAUDREY LUCIE BETRIXdissolvedCARLOS ESTEVEdissolvedCHRISTOF METZdissolvedGARDIN V-CHARDON-OIZEL LM SDFdissolvedHAKIMA BERKANIdissolvedHELENE VINURELactiveMORGANE MONIQUE ANDREE CARETTIdissolved[ND]active[ND]activeOCULUSdissolvedPASCALE GOUIFFESdissolvedPAUL ANDRE PIERRE BRASdissolvedPAUL CHATTOTdissolvedPHILIPPE JEAN PIERRE HUYARTdissolvedSCI MEDIC ARVEdissolvedSCM DES DOCTEURS BERNARD ET TISSETdissolvedYANN GALPINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off