DOSSIERS / NAHLAN CHAMI
← SearchExport PDF
Sole trader dossier

NAHLAN CHAMI

FRANCE · SOLE TRADER · INCORPORATED 1994-12-05
KYBE ID: FR-400176863 · 400176863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NAHLAN CHAMI
fr_inpi
400176863
fr_inpi
dissolved
fr_inpi
1994-12-05
fr_inpi
2021-09-30
fr_inpi
16 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELLATIF LAALEJdissolvedADAM JANUSZ DYLAGdissolvedAHMED BEN MAHFOUD JAMMOUdissolvedAIDA ZOGHLAMIdissolvedARC EN CIELdissolvedBOUSCATactiveCONCEPTION HARMONIEdissolvedDANIEL THIERRYactiveIGOR COSTASactiveJACQUELINE GOURDETdissolvedJEAN CLAUDE ATTALIdissolvedJOCELYNE NOUDELMANNdissolvedJulien BENITEZ-CUEVASactiveLORIGAMIdissolvedMICHEL CZERKIEWICZdissolvedMICKAEL ALFRED ZOUARIdissolvedMISS HAIRdissolvedNASSIBA KORTASdissolvedNASTARANE NAJAINAJADdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off