DOSSIERS / NAAMA NGUILI
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Sole trader dossier

NAAMA NGUILI

FRANCE · SOLE TRADER · INCORPORATED 1991-03-29
KYBE ID: FR-381371301 · 381371301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NAAMA NGUILI
fr_inpi
381371301
fr_inpi
dissolved
fr_inpi
1991-03-29
fr_inpi
1996-09-30
fr_inpi
CHE DE FORGENTIER, 83200 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDALLAH BEN LARBI TEBBANEdissolvedAHCENE SALAH BOUCHAOURdissolvedAHMED DAOUDIdissolvedALAIN FLAMENTdissolvedALAIN JOSEPH MARC AUTHIEdissolvedBILLO ANTONIA MERLATTIdissolvedBOUAZZA BOURZAMAdissolvedBOUCHAREB FRERESdissolvedBRIGITTE TORRESdissolvedCHARLES GUENASSIAdissolvedCOLIS.MAFdissolvedDANIEL BOYERdissolvedELIE MARIUS VEZZANIdissolvedEMILIE BLANCdissolvedENZO FERRONEdissolvedFEY KLAUSdissolvedFREDERIC CHRISTIAN BILLAUDELdissolvedFREDERIC GIORDANOdissolvedGAURIAT CLEMENTINE SOLALdissolvedGEORGES KALPAKDJIANdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off