DOSSIERS / FRANCK JOSEPH NAIM
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Sole trader dossier

FRANCK JOSEPH NAIM

FRANCE · SOLE TRADER · INCORPORATED 1995-03-09
KYBE ID: FR-400196283 · 400196283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCK JOSEPH NAIM
fr_inpi
400196283
fr_inpi
dissolved
fr_inpi
1995-03-09
fr_inpi
1997-12-31
fr_inpi
1 RUE BLAISE-DESGOFFE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE MIMOUNIactiveCaroline BaratelliactiveCAROLINE DOMINIQUE CANTEGRITdissolvedDAGOBERTactiveFINANCIERE YUactiveFRANCIS ET ANNIE AUDIBERT F2AdissolvedGARDENS4dissolvedHOLDING GRANDE ARMEEdissolvedHUGO MAXIME STEPHANE SERRADURAdissolvedJEAN-CLAUDE DUMONTdissolvedJEROME DELAAGEdissolvedLAZAREAL FINANCEactiveLiza Laure GabastonactiveMASTER BRAINdissolvedMOHAMMAD HOSSEIN BAHRAMIANdissolved[ND]dissolvedSASKIA MEROUEHdissolvedSCI BLAISEdissolvedSCI DINAMAUdissolvedSCI DU 1 RUE BLAISE DESGOFFEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off