DOSSIERS / NABIL MAARAD
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Sole trader dossier

Nabil Maarad

FRANCE · SOLE TRADER · INCORPORATED 2024-03-20
KYBE ID: FR-987798303 · 987798303 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Nabil Maarad
fr_inpi
987798303
fr_inpi
dissolved
fr_inpi
2024-03-20
fr_inpi
2025-01-01
fr_inpi
48 BD de la Madeleine, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGNES DUPONTdissolvedAhmed FagroucheactiveANTHONY RAVEAUactiveDennis SeyeactiveEMILIE MARIE BERNASCONIdissolvedEURL LE CHRYSTAL D'OZdissolvedFatima HANNATactiveGhita BelalliaactiveGiorgi SamushiaactiveJEAN SORMANIdissolvedJESSICAdissolvedLAURA MANUELA MUNISdissolvedMARION HAYETactiveMARTINE SIMONE MONNIERdissolvedMASSIMO CAMPANOZZIdissolvedMAURICE ALBERT SGARAVIZZIdissolvedMONIKA MARIA KIRCHENdissolvedMONIQUE DURANDdissolvedNATHALIE LOUISE MARCELLE CADOUXdissolvedNathan Marmieractive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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