DOSSIERS / NASSIM KAMEL LAISSAOUI
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Sole trader dossier

Nassim Kamel LAISSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-984144584 · 984144584 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Nassim Kamel LAISSAOUI
fr_inpi
984144584
fr_inpi
dissolved
fr_inpi
2024-02-12
fr_inpi
2024-10-10
fr_inpi
1 RUE Gozlin, 75006 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS LES ECHANGES FRANCO-IRLANDAISactiveASSOCIATION CLUB DES 4 VENTSactiveASSOCIATION PARIS-LANGUESactiveCARAIBESdissolvedCHRISTIANE LOYAUdissolvedFERNANDO EUSEBIO URQUIJOdissolvedFILLUZEAU SIMONE MERZEN PATRICK ET IRENEactiveGASTON LECLAIREdissolvedJACQUES GEORGES CLAUDE VATOUXdissolvedKIDDY TEUFdissolvedLA CONDOTTAactiveMUSTAPHA SOUIBESdissolved[ND]activePATRICK MERIENdissolvedPREETEEVREERAF SUMBOOdissolvedPULCINELLA SAdissolvedTRINITY IN PARISactiveUNITED JUDOactiveWRESTLING ACADEMY PARISactiveYAGUENactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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