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Sole trader dossier

NASSIM WARID

FRANCE · SOLE TRADER · INCORPORATED 2022-02-11
KYBE ID: FR-910231133 · 910231133 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNASSIM WARID

fr_inpi

Registration910231133

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-02-11

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address15 ALL DE LA TOISON D’OR, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A2K IT EXPERTISEdissolved A2K IT TECHNOLOGIEdissolved ABDERRAHMANE BELLALdissolved AZIM MOHAMMADactive CHARLES EBENISTEactive DANIEL AUVRAYdissolved FARAH TAUGOURDEAUdissolved FBS TRANSPORTdissolved GABRIEL DAYNIEdissolved GLORIA EL ACHKARdissolved LETSAN MENDYactive Maxence MENDYactive MEDHI ZOUBIR CHIKHOUNEdissolved MOHAMED BAABOURAdissolved MURIEL CHRISTIANE FRANCINE SECdissolved [ND]active [ND]dissolved [ND]active [ND]active RABAH KAHLATdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off