DOSSIERS / LARBI NAOUI
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Sole trader dossier

LARBI NAOUI

FRANCE · SOLE TRADER · INCORPORATED 1982-02-15
KYBE ID: FR-327135349 · 327135349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LARBI NAOUI
fr_inpi
327135349
fr_inpi
dissolved
fr_inpi
1982-02-15
fr_inpi
1988-02-15
fr_inpi
28 RUE NEUVE DES BOULETS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELE CHARTRAINdissolvedAMEUR DJARROUDdissolvedANNICK MARTINE MANUELactiveAXEL SANSONactiveCHIFFOLEAUdissolvedDANIEL NEGERSactiveDEBORAH BENSOUSSANdissolvedDIAMBO RESTOdissolvedGEORGES LUCIEN GARCIAdissolvedHélène Bérengère Anais PERROTactiveISABELLE DOMINIQUE MARIE CHAMPEAUXdissolvedjahangir ALAM MOHAMMEDactiveJULIETTE SOPHIE SOLANGE CHIFFOLEAUactiveLucas MORCHAINactiveMARINA PANGOSactivemarta Octavia sinagadissolvedMia MongielloactiveNAOUI MOHAMED ET LARBIactive[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off