DOSSIERS / BERENICE ELEONORE SARAH NAIM
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Sole trader dossier

BERENICE ELEONORE SARAH NAIM

FRANCE · SOLE TRADER · INCORPORATED 2006-02-02
KYBE ID: FR-489048868 · 489048868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERENICE ELEONORE SARAH NAIM
fr_inpi
489048868
fr_inpi
dissolved
fr_inpi
2006-02-02
fr_inpi
2009-07-10
fr_inpi
9 RUE DE PHALSBOURG, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCORDANCEdissolvedAmandine ORESSANactiveANTOINE LEBELactiveARMAdissolvedCHRYSTEL NAPOLEONdissolvedConstance Marie Agnès VirantinactiveCYRIL HADDADdissolvedHORTIEdissolvedJérome Jean Marie André DE MALLMANNactiveLEO BOUCHETactiveLOTAdissolved[ND]active[ND]active[ND]activeNM CONSEILdissolvedSCI DU VIADUC A NOGENT SUR MARNEdissolvedSCI FICEL SILVESTREdissolvedSCI PLACE DE L EUROPE A NOGENT S MARNEdissolvedSCI SAJAdissolvedS.I.F.D. (SOCIETE D'INVESTISSEMENT FAMILIALE DAMPIERRE)dissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off