DOSSIERS / HASSEN NAFATI
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Sole trader dossier

HASSEN NAFATI

FRANCE · SOLE TRADER
KYBE ID: FR-064727704 · 064727704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSEN NAFATI
fr_inpi
064727704
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA PALUD, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AHMED BOUDENdissolvedALBERT AVONdissolvedANNA ANTOINETTE GATTOdissolvedA TAGLIAFERROdissolvedAURELIEN MALMENDIERactiveAVRILLON A PEZZOLIdissolvedBELGACEM BRADAIdissolvedBELKAREM MEGUETOUNIFdissolvedCERRIANA M STEDDADUdissolvedCHALOUM AZOULAYdissolvedCHERIFA ZERIOVIdissolvedCITY CONFECTIONdissolvedCLAUDE GAMBINOdissolvedCREUSET EVELYNE CACIANTIdissolvedDANIA COSMETICSdissolvedFERNANDE CORSETIERE GATTOdissolvedGERARD FRANCOIS JULES MOUCHEdissolvedGILBERT FOUGERETdissolvedIDRIS KESSOUMdissolvedIRMA HADJIMEGRIANdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off