DOSSIERS / NAGUI MESSADI
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Sole trader dossier

NAGUI MESSADI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-918585845 · 918585845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NAGUI MESSADI
fr_inpi
918585845
fr_inpi
dissolved
fr_inpi
2022-08-01
fr_inpi
2023-12-31
fr_inpi
4 SQ HENRY PATE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CASH-FLOW CONSEILdissolvedDIOGO FRANCISCO DA COSTA ABREUactiveGREENSTONEdissolvedGROUPE FLEURY ET ASSOCIESactiveJEREMY JEAN HUBERT OGERdissolvedLAURENT FROISSART CONSEILdissolvedLUCIEN LHERMETTEdissolvedMARIE LAURE YANSOUNdissolvedMARIE NOELLE YANSOUNIactiveMARK LEVINSONactiveMGSAactiveMYRNA KHAWAMdissolved[ND]dissolved[ND]activeNicolas Gérard Marie BordryactiveOLIVIER COQUELIN DE LISLEdissolvedPAUL SERGE ESTIVALactiveSCI DU ROCHERdissolvedSOC EXPLOIT COMMERCIAL ALIMENT MARTYRSactiveYONI TAIEBactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off