DOSSIERS / CLAUDE NAIM
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Sole trader dossier

CLAUDE NAIM

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-333317402 · 333317402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE NAIM
fr_inpi
333317402
fr_inpi
dissolved
fr_inpi
1985-04-01
fr_inpi
1989-03-31
fr_inpi
HLM AIR BEL, 13011 MARSEILLE 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDELATIF BENABDERRAHMANEdissolvedABDELHAKIM SAHNOUNEdissolvedALICE HOURIdissolvedANDRE D'AMICOdissolvedANDRE ROBERT FEMENIAdissolvedANNA FABREdissolvedBRIGITTE DOMINIQUE AGOSTINIdissolvedCAROLINE DENISE BERTETdissolvedCOIFFURE STEPHANIEdissolvedCYRILLE JACKY VITIELLOdissolvedDANIEL MICHEL PETEdissolvedDESIRE BERRHOUNdissolvedEMMANUEL RANDRIANASOLOdissolvedENTREPRISE DE MACONNERIE SODISAdissolvedFRANCIS PARIZOTactiveFRANCOIS RANDRIANASOLOdissolvedHENRI RIEHLactiveHOURIA CHETTOUHdissolvedHUBERT FERANDEZdissolvedJOEL YVES VOLLAIREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off