DOSSIERS / NAIMA DERRAR
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Sole trader dossier

NAIMA DERRAR

FRANCE · SOLE TRADER · INCORPORATED 2001-02-19
KYBE ID: FR-440917664 · 440917664 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
NAIMA DERRAR
fr_inpi
440917664
fr_inpi
active
fr_inpi
2001-02-19
fr_inpi
38 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE PIERRE RENE XAVIER MATOUKactiveANASTASIE GLYKOFRYDOUdissolvedASSISTANCE TECHNIQUE SECRETARIATdissolvedCEREG CIE ETUD RECH ELECTRONdissolvedCHRISTOPHE THOUVENINactiveCOPR 38 RUE JOUFFROY 75017 PARIS RactiveELOI THOUVENINactiveESTHETESactiveFRC DE RENSGTS ET DE CONSEILSdissolvedGASPARD ANDRIEUdissolvedGERARD AUGUSTE THOUVENINdissolvedHUGUES DANIEL JEAN THOUVENINdissolvedJEAN CHARLES MAGNINdissolvedLOIC REMI GERARD SHINJI THOUVENINdissolvedMARCEL ENGELactive[ND]dissolved[ND]active[ND]dissolvedSARIEL TELECOM MULTIMEDIAdissolvedSCI L' ILE D' ORdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Autre jugement et ordonnance