DOSSIERS / NAFA AISSAOUI
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Sole trader dossier

NAFA AISSAOUI

FRANCE · SOLE TRADER · INCORPORATED 1983-08-31
KYBE ID: FR-323730713 · 323730713 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
NAFA AISSAOUI
fr_inpi
323730713
fr_inpi
dissolved
fr_inpi
1983-08-31
fr_inpi
1992-10-01
fr_inpi
37 RUE DES ARCHIVES, 75004 PARIS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NAFA AISSAOUIfr_inpi · 814092698 · dissolved

Companies at this address

22 total
BOUCHERIE HACKER ET FILSdissolvedDELPHINE MARGUERITE ROEHRIGactiveELKE LEHMANNactiveINDIVISION MME KAREN BONNET ET M JEAN-GUILLAUME BONNETactiveJACQUES RENE GORDATactiveJOSEPH HANdissolvedJULES CAHOURdissolvedLAURENCE BELINdissolvedLAURENT DANIEL ALEXIS MORELactiveLES ARCHIVESdissolvedLIN BERCY INVESTISSEMENTdissolvedMARIE CORINNE BAZINdissolvedMICHEL ANDRE LETOURNEUXdissolvedNADIA ZINAIactive[ND]dissolvedPATRICK HENRIOTdissolvedPHILSEactiveSCI LES TROIS MONTSdissolvedSOCIETE FELIX ET MARCdissolvedSYLUSWODactive

+2 more

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
Dissolved / struck off