DOSSIERS / NAJI NEGHZA
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Sole trader dossier

NAJI NEGHZA

FRANCE · SOLE TRADER · INCORPORATED 1997-02-10
KYBE ID: FR-410798011 · 410798011 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAJI NEGHZA
fr_inpi
410798011
fr_inpi
dissolved
fr_inpi
1997-02-10
fr_inpi
1997-05-08
fr_inpi
11 AV DANIELLE CASANOVA, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMOUR DEO GRATIAS M HOUNDJE DAVIESdissolvedANNE LATUdissolvedCHRISTIANE SYLVAINE HENRIETTE BARSEdissolvedELSA ROBERTO JOAOactiveFATIMA ZOHRA BENAICHAdissolvedHOCINE HAMITOUCHEdissolvedISO FACADESactiveJEAN-LOUIS ANTOINE DI NATALEdissolvedJEAN PIERRE MARTINdissolvedJOELLE MARTININGOdissolvedKARIM FARID HAMITOUCHEdissolvedLIAM-CHABAN DEGDAGdissolvedMANUEL DIAZdissolvedMARIE-CHRISTINE ODETTE YVRARDdissolvedMARIE-CLAUDE MONIQUE DEVILLIERESdissolvedMATHILDE SENECALdissolvedMURIEL PAULETTE GELOTdissolvedNADEG LOGUIERactiveNATHALIE MICHELLE COQUANDdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off