DOSSIERS / FAOUZI BEN ABDALLAH M'NAFFAKH
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Sole trader dossier

FAOUZI BEN ABDALLAH M'NAFFAKH

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-421254152 · 421254152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAOUZI BEN ABDALLAH M'NAFFAKH
fr_inpi
421254152
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2018-12-20
fr_inpi
189 AV ARISTIDE BRIAND, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABAS BENDJEBBOURactiveABDELKRIM DAZIdissolvedAISSA GUSTAVE BOUZIANEdissolvedALAIN FERNAND DUBREUILdissolvedAntoine André FigueiredoactiveASSOCIATION SAMBA LELEdissolvedBIRAHIMA DIAKITEdissolvedDAMIEN MICHEL MARIE PAILLARDactiveIMEN BELATRECHEdissolvedLOC DRIVERSdissolvedMAHAMADOU DIAKITEactiveMISSION ACCOMPAGNEMENTdissolvedMOLDOVANdissolved[ND]active[ND]dissolved[ND]activeOLIVIER TARDIEUactiveRaslene MnaffakhactiveRAYAN DRIVE IDFactiveRAYAN M'NAFFAKHdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off