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Sole trader dossier

MOISE NAHMANI

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384707964 · 384707964 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOISE NAHMANI

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Registration384707964

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Statusdissolved

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Incorporated1992-01-01

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Dissolved2000-06-30

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Registered address98 AV NIEL, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALICE LISSOUdissolved ANNE SOPHIE NODIERdissolved BB PEREIREactive CATHERINE CHRISTIANE GUILLAUMEactive C B S Tdissolved Dan COHENactive DAVID COHENactive JOELLE M CLAUDE GALLEMARD JOELLEdissolved LUDOVIC MORINEAUdissolved MONA JULIE MARIE RONTEIXdissolved [ND]active [ND]active NIEL PEREIRE IMMOBILIERdissolved SCI JUDOLIdissolved SCI NEVA TERNESdissolved SCI NIEL 2655dissolved SCI TERNES-DAMREMONTdissolved SCI TERNES NEVAdissolved SCI TERNES PYRENEESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-06-30Dissolved / struck off