DOSSIERS / ABDELMAJID NAGGARA
← SearchExport PDF
Sole trader dossier

ABDELMAJID NAGGARA

FRANCE · SOLE TRADER · INCORPORATED 1999-11-25
KYBE ID: FR-428078794 · 428078794 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELMAJID NAGGARA
fr_inpi
428078794
fr_inpi
dissolved
fr_inpi
1999-11-25
fr_inpi
2004-02-20
fr_inpi
3 RUE CHRISTOPHE COLOMB, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3ISERVdissolvedA2R BATactiveACOEURdissolvedAMLF TRANSPORTSactiveAMPSdissolvedANSELECdissolvedAPLIdissolvedASSISTANCE CONSEIL & SERVICES FRANCAISdissolvedASYM GESTIONdissolvedATLAS DEMdissolvedAT PEINTUREactiveAXE BATdissolvedBIATactiveBJ PEINTUREdissolvedBM RENOVdissolvedCOM ELITEdissolvedCOMEVOLUTIONdissolvedCONCEPTION STAFFdissolvedCOYOTE EXPRESSdissolvedDALTO DISTRIBUTIONdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off