DOSSIERS / GEORGES NAWFAL
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Sole trader dossier

GEORGES NAWFAL

FRANCE · SOLE TRADER · INCORPORATED 1998-01-30
KYBE ID: FR-391781572 · 391781572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES NAWFAL
fr_inpi
391781572
fr_inpi
dissolved
fr_inpi
1998-01-30
fr_inpi
2009-08-30
fr_inpi
125 BD DE VERDUN, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELAZIZ ZAGRdissolvedABDELDJALIL BENSLIMANEdissolvedABDELMALEK ASSAMdissolvedADAO DE ARAVJOdissolvedARTISANS TRAVAUX PARISactiveBAZIN OTMANI ASSOCIESactiveBEST'FOODdissolvedBRAHAM DECOdissolvedBS INVESTMENTdissolvedBYNG MEDIAdissolvedCARLOS MANUEL LOPES DE MOURAdissolvedCOHATdissolvedDHdissolvedFATHI SNOUSSIdissolvedFOCCACITAdissolvedFOURATI CONSULTINGdissolvedGAUTHIER DURANTactiveGHEdissolvedINDIVISION HERTEL CHRISTOPHE ET KETTELINEdissolvedJM TECH CONSULTINGactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off