KYBE — See who's really behind any company

Sole trader dossier

OUAFA NEJI

FRANCE · SOLE TRADER · INCORPORATED 1996-10-05
KYBE ID: FR-410962500 · 410962500 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOUAFA NEJI

fr_inpi

Registration410962500

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-10-05

fr_inpi

Dissolved2008-12-29

fr_inpi

Registered address108 RUE DU CHERCHE-MIDI, 75006 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE SOPHIE DE GINESTELdissolved BENJAMIN NICOLAS VINCENT DURANDdissolved ELISABETH SAPEDEdissolved FLORENT OLIVIER LAURENT THOUVENINdissolved GENEVIEVE DELAMAREdissolved JEAN-PIERRE FONTANELactive KHALED OUAGHLANIactive LARRY SIFFLETdissolved MAUD PIONCHONdissolved MONIQUE VALLEEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PAULINE DE MINVIELLEdissolved PICNGOVICTORactive SCI LES BLANCS PLURIELSdissolved SEGOLENE BONactive VINCENT TIANOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-29Dissolved / struck off