DOSSIERS / NAJEM EL MAHI
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Sole trader dossier

NAJEM EL MAHI

FRANCE · SOLE TRADER · INCORPORATED 1995-04-02
KYBE ID: FR-400409108 · 400409108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NAJEM EL MAHI
fr_inpi
400409108
fr_inpi
dissolved
fr_inpi
1995-04-02
fr_inpi
1996-05-03
fr_inpi
RUE DES ALPES, 76800 SAINT-ETIENNE-DU-ROUVRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDESSAMADE HABBANIdissolvedADILE EKIZdissolvedALI RIZA HAVUZdissolvedAMRAN MALIKdissolvedASS STEPHANAISE PREVENTION INDIV COLLECTactiveAYTEKIN FURUNCUdissolvedCOLETTE BENLOLOdissolvedEMEKdissolvedETIENNE NKODIAactiveFATNA AMRIdissolvedHAVA KABADAYIdissolvedKAMIL UCARdissolvedKARINE ESTHER ACLOQUEdissolvedLIBERTE JEUNESactiveMG DECO PARISactiveMOHAMED CHARGUIdissolvedMOHAMMAD AZAMdissolvedRUKIYE YAZILITASdissolvedRUKIYE YAZILITRASdissolvedSOULEYMANE KOITAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off