DOSSIERS / ATMANE NAFA NAIT
← SearchExport PDF
Sole trader dossier

ATMANE NAFA NAIT

FRANCE · SOLE TRADER · INCORPORATED 1971-01-28
KYBE ID: FR-327000691 · 327000691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ATMANE NAFA NAIT
fr_inpi
327000691
fr_inpi
dissolved
fr_inpi
1971-01-28
fr_inpi
20 RUE RAMBUTEAU, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERTO RICARDO OCHOAactiveCECILE ISABELLE MARIE PIERRE DE FERRIERES DE SAUVEBOEUFdissolvedCINTHIA CECILIA CRISTALDIdissolvedCOLETTE TOMICHEactiveCREATIONS MAURICEdissolvedEVA ELISA THOMASdissolvedHIROSHI SASAKIdissolvedJEAN CLAUDE FELTENdissolvedJ ET LANGUESactiveLA MAISON DU PASTELdissolvedLAUDYdissolvedLE BOULEDOGUEactiveMARCEL JEAN LE HELdissolved[ND]active[ND]activePopline FichotactiveSC ALBATROSdissolvedSCI BARETTEdissolvedSCI NAT- ITdissolvedSCI PHILIBERTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100