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Sole trader dossier

FAKHRY NABLI

FRANCE · SOLE TRADER · INCORPORATED 2002-02-07
KYBE ID: FR-433636370 · 433636370 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFAKHRY NABLI

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Registration433636370

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Statusdissolved

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Incorporated2002-02-07

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Dissolved2010-10-03

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Registered address3 RUE DU DEPARTEMENT, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AHMED DROUCHEdissolved ALEXIS CHARLES CHRISTIAN GAUJOINactive AYSSATO AISSATO SILLAactive BENAMARA TRANSPORTactive CHRISTIAN CHANGactive CLAUDIA TENNANTactive ILIYANA KROFEDZHIEVAdissolved INDIVISION IANNACONE JP&Cdissolved ISABELLA GILactive JAVIER CRISTOBAL MUNOZ BRAVOactive J MAITREHENRYdissolved JOEL PIERRE INOUK FAUGEREdissolved JOSEPH SOBELdissolved KIM FRANCKEN BARBAactive L'ORIENTALactive [ND]active NICOLAS LEMOINEactive ODETTE GORRABdissolved PATRICK BOULAYdissolved SALEM ZEBICHEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-10-03Dissolved / struck off