DOSSIERS / ALAIN NEMRI
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Sole trader dossier

ALAIN NEMRI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-31
KYBE ID: FR-399469683 · 399469683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN NEMRI
fr_inpi
399469683
fr_inpi
dissolved
fr_inpi
1995-01-31
fr_inpi
1998-06-30
fr_inpi
65 AV RAOUL DUFY, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN CILIAdissolvedALAIN TRANGERdissolvedANTOINE SURACEdissolvedBERNARD ROYERdissolvedBLUE COASTactiveBRIGITTE HURETdissolvedCAP PEINTUREdissolvedCHOUPS DE CROUSNILHONdissolvedClémentine Anne Isaline Émilia TripetdissolvedDONO IMMOBILIERdissolvederwan Sofiane LeherpeurdissolvedFABRICE MICKAEL THAISNEdissolvedFLEMISHdissolvedGENEVIEVE JOSETT FERNANDEZdissolvedISSA GADERdissolvedJOHANNAdissolvedMEET UP & COdissolvedMICKAELdissolvedMICKAEL SEVAN JAMGOCYANdissolvedMOHAMED EL AYEBdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off