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Sole trader dossier

MAGHI NAGGIAR

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384986071 · 384986071 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAGHI NAGGIAR

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Registration384986071

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Statusdissolved

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Incorporated1992-01-01

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Dissolved1999-12-31

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Registered address47 BD MURAT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARMEN ARMAND BARSEGHIANdissolved BAKERFILMSactive CABINET D'ALLERGOLOGIE DE L'ENFANT ET DE L'ADOLESCENTactive CANDICE MARIE TAIEBdissolved Emma ABITANactive FDC CONSEILdissolved HECTOR LE GAVRIANdissolved KITANIdissolved L ADRETdissolved MAFIAactive [ND]dissolved [ND]dissolved [ND]dissolved OLIVIER LAHALLEdissolved PAUL TOURNAFONDdissolved SCI GUYARDdissolved SCI MURAT INVESTISSEMENTdissolved SERGE AVY JACOBSdissolved VBAC INVESTISSEMENTdissolved

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

1999-12-31Dissolved / struck off