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Sole trader dossier

DAVID SINAI NAHMANI

FRANCE · SOLE TRADER · INCORPORATED 1985-03-21
KYBE ID: FR-332143825 · 332143825 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID SINAI NAHMANI

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Registration332143825

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Statusdissolved

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Incorporated1985-03-21

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Dissolved1993-09-30

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Registered address45 AV DE SAINT-MANDE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANOUCK HANNA ALPERNactive ARMELLE Bellonactive ARNAUD BRESCHactive CHEVALIER AVOCATdissolved CORINNE MERTENdissolved DOMINIQUE BEATRICE PERRAINdissolved Geoffrey Serge Emile Guillaumondactive GLFDactive HUGO FOYARTdissolved JAVAPAKactive JEAN MARIE DANG-TRANdissolved JEAN PAUL FOYARTdissolved JEREMY HAIM UZZANactive JULIEN THOMAS GOMEZactive LAURIE COHENactive LILIANE CLAUZELdissolved LOUISE PARIS AVOCATEdissolved MARIE-CLAUDE PICARDATactive MARYSE SIDERYdissolved MCS PHILIPPE AUGUSTEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-09-30Dissolved / struck off