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Sole trader dossier

THAMI NAVEL

FRANCE · SOLE TRADER · INCORPORATED 2013-11-04
KYBE ID: FR-491403283 · 491403283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTHAMI NAVEL

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Registration491403283

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Statusdissolved

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Incorporated2013-11-04

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Registered address176 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DIDAR ASLANdissolved DIDIER JEAN-MARIE ARNALdissolved DUAL CONSTRUCTION C.Idissolved FERNANDO RODRIGUES CARVALHOdissolved HENRIETTE LENFANTdissolved LECOUTY ET PINCHEMELdissolved MARC HOURLIERactive MARIA ESTER DE OLIVEIRAdissolved MICHELE MALSOTdissolved [ND]active [ND]active OLIVIER JEAN EDOUARD LIMAdissolved PRESTOR SARLdissolved REDOUANE DIGUERdissolved RODRIGUESdissolved SAMI BEN HADJdissolved SCI DU 176 RUE DE PARISdissolved SCI ELION HABITATdissolved YVETTE DEVILLERSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100