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Sole trader dossier

MAHMOUD NAFLA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312384605 · 312384605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAHMOUD NAFLA

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Registration312384605

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1900-01-01

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Registered address48 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BRUNO ZOUATIMdissolved CAVERNES SARLdissolved Célie Delaiziractive CHRISTIAN LAYOTTEdissolved DOLORES ARIASdissolved FLORENCE CELINA BERGERactive HOUARI MEFTAHdissolved INSTITUT REVE BLEUactive JESHUA HENRY JOEL BAHIactive KADERdissolved LA CASE BANTOUdissolved LAGAUD SIMPLICE BAHIdissolved LAMINE SOUAREdissolved [ND]dissolved NOELLE PIERRETTE BEAUVALLETdissolved NONNI PINEDAdissolved OLIVIER FRANCOIS DELOURMEdissolved QI QINdissolved RENEE CORNUdissolved Salimou Baactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off