DOSSIERS / FAKHREDDINE ENNEFZI
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Sole trader dossier

FAKHREDDINE ENNEFZI

FRANCE · SOLE TRADER · INCORPORATED 2003-05-01
KYBE ID: FR-448286377 · 448286377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAKHREDDINE ENNEFZI
fr_inpi
448286377
fr_inpi
dissolved
fr_inpi
2003-05-01
fr_inpi
2013-05-22
fr_inpi
44 RUE LAMARTINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alexandre BOUASSIDAactiveANNIE HACHOUELdissolvedCAMILLE LAUGERIactiveCHARLOTTE ENGELBERGactiveCTIM LAMARTINE 44activeEPSE LACROIX MARIE-JOSE CARNELdissolvedFRANCIS ANGE VINCENT MILLOdissolvedGUILDAactiveHEDI MHAMDIdissolvedHOIRS MILLO AUGUSTEdissolvedINICEdissolvedJEAN CLAUDE ROBERT LOUVETdissolvedJOSEPH PODOLSKIdissolvedKAZIMIERZ JOZEF KAZIMIERZ JOZEF PACZEKdissolvedLA RETOUCHEdissolvedLAURENT JEAN JOSEPH BARCELOdissolvedLoic JouronactiveLYDA COCCHIdissolvedMARIE BENINIdissolvedMARIE CLAIRE LEGRANDdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off