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Sole trader dossier

JACQUES NAGGIAR

FRANCE · SOLE TRADER
KYBE ID: FR-325003770 · 325003770 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES NAGGIAR

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Registration325003770

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DU COMMANDANT ROLLAND, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

22 SUDactive ABDALLAH ED DRISSIA ABOUdissolved ANDRE CLAUDIUS CHARLES CEZANNEdissolved CLAUDE PROMOT IMMOB GUIBOURGEdissolved ELIANE CHARLOTTE PINORIdissolved EMMA WESMAELactive EMPIREactive FERRARA ELISE MANASdissolved FREDERIC CLAUDE ROGER PEJONdissolved GILBERT ARMAND TANGUYdissolved HONORINE VIGNIER HONORINE VIGNIERdissolved INDIVISION MR DE LAUBIER RENAUD ET MME VITTON VERONIQUEactive JACQUES LIEUTAUDdissolved JACQUES PALANGUEdissolved JEAN FRANCOIS GUYADERdissolved JEROME JEAN PHILIPPE DUFOURactive J LAGARDEREdissolved L'AGENCE IA PROactive [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off