DOSSIERS / NASSIM RAOUF
← SearchExport PDF
Sole trader dossier

NASSIM RAOUF

FRANCE · SOLE TRADER · INCORPORATED 2024-10-11
KYBE ID: FR-934111949 · 934111949 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NASSIM RAOUF
fr_inpi
934111949
fr_inpi
dissolved
fr_inpi
2024-10-11
fr_inpi
2024-10-11
fr_inpi
34 RUE D'ESTIENNE D'ORVES, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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