DOSSIERS / ABDELAZIZ NAFOUTI
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Sole trader dossier

ABDELAZIZ NAFOUTI

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-392675096 · 392675096 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELAZIZ NAFOUTI
fr_inpi
392675096
fr_inpi
dissolved
fr_inpi
1993-10-01
fr_inpi
1997-09-08
fr_inpi
QUA PORETTA, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A CASTELLIdissolvedACTIONdissolvedALAIN ROBERT MULLERdissolvedA.L.C. LOURENCOdissolvedALI (ALI) OUAHMIdissolvedALIMENTATION B C VdissolvedANADRIactiveANDRE VICTOR SERRAdissolvedANEZKI BEN MOHAMED FAHEMdissolvedANGELIN VALLIdissolvedASS COMMERCANTS DU CENTRE COMMERCIAL PORETTAactiveASSOCIATION CULTURELLEactiveASSOCIATION CULTURELLE DES MAROCAINSactiveAUGUSTE DON MARC MANFREDIdissolvedBALESI INVESTISSEMENTdissolvedBECHIR RIAHIdissolvedBRIGITTE BIANCARELLIdissolvedCAMILLE SUSINIdissolvedCASAREMOdissolvedCENTRALE D ENTREPRISEdissolved

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off