DOSSIERS / JEAN CHARLES NAYEBI
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Sole trader dossier

JEAN CHARLES NAYEBI

FRANCE · SOLE TRADER · INCORPORATED 1995-02-16
KYBE ID: FR-400664223 · 400664223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CHARLES NAYEBI
fr_inpi
400664223
fr_inpi
dissolved
fr_inpi
1995-02-16
fr_inpi
2011-06-30
fr_inpi
7 RUE EMILE DUBOIS, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
@707dissolvedANDRE CROUZATIERdissolvedANNE MARIE DUPUISdissolvedANNE-SOPHIE STEPHANIE JANUSactiveCOUVREUR - HARBUZdissolvedDENYS MONTIERdissolvedDEPT EDUCAT JEUNESSE JUIVE PARISactiveHENRI NARDINdissolvedIMMOBILIER LE MERIDIEN PARISdissolvedINDIVISION CORLIN JEANactiveJEAN CLAUDE TURINIactiveJEAN GUSTAVE GABRIEL CORLINactiveJEROME YVES GOURODactiveLAURE DIDRYdissolvedLES PLANCHES DE PANAMEactiveMAGUERO JACQUES AUBERTdissolved[ND]active[ND]active[ND]dissolved[ND]active

+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